The New York State Department of Taxation and Finance, along with U.S. Department of Homeland Security Investigations—Newark Office, today announced felony charges against three Staten Island residents after executing seven search warrants on October 8.

Investigators searched a home and detached garage at 106 Catherine Street, four vehicles, and a safety deposit box at a nearby bank.

In all, investigators seized 814 cartons of untaxed cigarettes, $63,525 in cash, four vehicles, and various documents, computers, and phones.

They charged 43-year-old Fathy D. Seidi, 35-year-old Hashed D. Alsaidi, and 20-year-old Amjad F. Alseidi with multiple felonies, including possession of more than 30,000 untaxed cigarettes and attempt to evade the New York State cigarette and tobacco products tax. In addition to the criminal charges, the defendants face fines of up to $600 per carton seized.

“Those who evade their taxes deprive communities and the state of revenue for vital services and put honest businesses at a competitive disadvantage,” said New York State Commissioner of Taxation and Finance Michael Schmidt. “Our Criminal Investigations Division and partners in law enforcement will continue to bring these tax criminals to justice.”

“Part of our securing of our borders and a primary mission of Homeland Security Investigations is to stop the distribution and sale of contraband items, which undermine our legitimate economy,” said Brian Michael, Special Agent in Charge, Homeland Security Investigations, Newark. “In whatever form the contraband may be, whether it’s untaxed cigarettes, illegal drugs, vehicles, or counterfeit goods, Homeland Security Investigations remains committed to stopping the flow of these items, in cooperation with other law enforcement agencies."

A criminal complaint is only an accusation; the defendant is presumed innocent until proven guilty.

Report fraud

You can report tax evasion and fraud online at the Tax Department's website or by phone at 518-457-0578. The information is kept confidential. The Tax Department promptly reviews each complaint and takes corrective action when appropriate.