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Joseph Scali

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Disbarred Area Attorney Sentenced For Mail Fraud, Tax Evasion, Other Crimes Disbarred Area Attorney Sentenced For Mail Fraud, Tax Evasion, Other Crimes
Disbarred Area Attorney Sentenced For Mail Fraud, Tax Evasion, Other Crimes A disbarred area lawyer who had been disbarred has been sentenced after being convicted on multiple charges for his role in misappropriating funds from a landowner he represented and later attempting to obstruct the IRS from finding out the details of his scheme. Former Orange County attorney Joseph Scali has been sentenced to seven years in prison after being convicted on charges that include mail fraud, structuring cash transactions, making false statements to the IRS, obstructing the IRS, tax evasion, obstruction of justice, and perjury. He must also pay a total of $1,511,534.73 in r…

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by Zak Failla
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Disbarred Hudson Valley Attorney Convicted Of Fraud, Other Charges Disbarred Hudson Valley Attorney Convicted Of Fraud, Other Charges
Disbarred Hudson Valley Attorney Convicted Of Fraud, Other Charges A former area lawyer who had been disbarred has been convicted on multiple charges for his role in misappropriating funds from a landowner he represented and later attempting to obstruct the IRS from finding out the details of his scheme. Geoffrey Berman, the United State Attorney for the Southern District of New York announced the conviction of Orange County attorney Joseph Scali on Friday in White Plains Federal Court, for charges that include mail fraud, structuring cash transactions, making false statements to the IRS, obstructing the IRS, tax evasion, obstruction of justice, and perjury…

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by Zak Failla