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U.S. Treasury

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Teen Caught With Over $90K In Stolen US Treasury Checks In Westchester: Police Teen Caught With Over $90K In Stolen US Treasury Checks In Westchester: Police
Teen Caught With Over $90K In Stolen US Treasury Checks In Westchester: Police A 17-year-old boy was hit with felony charges after he was caught with dozens of stolen US Treasury checks in Westchester following his attempted escape from traffic stops, police said. The events leading to the teen's arrest began just after 12:30 a.m. on Tuesday, Nov. 12, when authorities in New Rochelle were alerted of a vehicle entering the city that had previously fled from a traffic stop in New York City, according to New Rochelle Police Captain J. Collins Coyne.  The same car had also fled a traffic stop in New Rochelle just before 8 p.m. on Monday, according to Coyne. Shortly …

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by Ben Crnic
News
Area Attorney Sentenced For Evading $566K In Taxes Area Attorney Sentenced For Evading $566K In Taxes
Area Attorney Sentenced For Evading $566K In Taxes A Hudson Valley attorney living in Fairfield County will spend time behind bars after admitting to tax evasion and failing to pay over payroll taxes during a long-running scheme. Danbury resident Francis O’Reilly, an attorney in Putnam County, in Carmel, was sentenced this week to 18 months in prison for an elaborate scheme that cost the U.S. Treasury more than $800,000 following his guilty plea last year. Prosecutors said that O’Reilly has been permitted to practice law in New York since 1989, and has been a self-employed attorney who worked out of Putnam County at the O’Reilly Law Practic…

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by Zak Failla
News
New York Landlord Sentenced For Tax Evasion New York Landlord Sentenced For Tax Evasion
New York Landlord Sentenced For Tax Evasion A landlord with properties in Connecticut and New York has been sentenced after admitting to failing to pay hundreds of thousands of dollars in taxes. Anthony Valentino, of Palm City, Florida, pleaded guilty in Bridgeport district court earlier to one count of tax evasion after attempting to avoid paying more than $300,000 in income taxes, U.S. Attorney John Durham announced. This week, he was sentenced to nine months in prison, followed by a year of supervised release. Valentino must also pay a $10,000 fine. Durham said that Valentino, 76, is a real estate investor with properties in New Y…

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by Zak Failla
News
New York Landlord Admits To Tax Evasion New York Landlord Admits To Tax Evasion
New York Landlord Admits To Tax Evasion A landlord with properties in Connecticut and New York has admitted to failing to pay hundreds of thousands of dollars. Anthony Valentino, of Palm City, Florida, has pleaded guilty in Bridgeport district court to one count of tax evasion after attempting to avoid paying more than $300,000 in income taxes, U.S. Attorney John Durham announced. Durham said that Valentino, 76, is a real estate investor with properties in New York and Connecticut, including a 100-unit apartment complex in Naugatuck. From 2011 through 2013, Valentino deposited more than $1.1 million of real estate receipts into …

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by Zak Failla