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Queens Village, NY

News
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting pandemic relief programs to steal over $44 million, federal prosecutors announced. The indictment by the US Attorney's Office for the Eastern District of New York, unsealed Wednesday, Jan. 22, alleges that the defendants filed over 8,000 fraudulent tax returns, seeking more than $600 million in COVID-19 relief funds through the Employee Retention Credit (ERC) and related programs. Investigators determined the group successfully secured $44 million from the federal government. Defendants Long Island …

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by Joe Lombardi
Politics
NYer Will Become First Black White House Press Secretary NYer Will Become First Black White House Press Secretary
NYer Will Become First Black White House Press Secretary A native New Yorker has been tapped to take over as the top spokesperson for President Joe Biden’s White House. Karine Jean-Pierre, a Haitian-American who was raised in Queens Village and grew up on Long Island, in Hempstead, was chosen to become the 35th White House Press Secretary following the departure of outgoing Jen Psaki, a native of Fairfield County, Connecticut. Earlier story - Fairfield County Native Leaving Post As White House Press Secretary For TV Gig, Report Says The appointment makes Jean-Pierre the first Black woman and LGBTQ+ to hold that position. “Karine not only …

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by Zak Failla
News
Bookkeeper Admits Assisting Fairfield County Restaurant Owner Evade Taxes Bookkeeper Admits Assisting Fairfield County Restaurant Owner Evade Taxes
Bookkeeper Admits Assisting Fairfield County Restaurant Owner Evade Taxes A former bookkeeper working for a prominent pizzeria owner in Fairfield and Westchester counties is facing time behind bars after admitting to helping her boss evade paying federal taxes. Queens Village resident Idalecia Lopes Santos, 59, has pleaded guilty in Bridgeport district court to one count of tax evasion for her role in helping Bruno DiFabio, the owner of several restaurants, avoid paying hundreds of thousands of dollars in taxes. Santos worked as an outside bookkeeper for DeFabio - who had restaurants in New Canaan; Wilton; Scarsdale; Stamford; Greenwich and Pound Ridge - while sh…

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by Zak Failla