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Criminal tax fraud

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Ex-Employee From Orange County Convicted Of Stealing $100K From Pharmacy Ex-Employee From Orange County Convicted Of Stealing $100K From Pharmacy
Ex-Employee From Orange County Convicted Of Stealing $100K From Pharmacy A man who was the manager of an area pharmacy was convicted of stealing more than $100,000 in diabetic test strips over two years. Orange County resident Aatif Khan, of Newburgh, will be sentenced on Tuesday, Oct. 27, for selling strips that he obtained at JNR Pharmacy in Brewster throughout the country. In addition to the felony charge of second-degree grand larceny, which can be punished by a maximum of 15 years in prison, Khan was slapped with a fourth-degree criminal tax fraud charge, as he failed to report any of his stolen income. In total, Khan could face up to 19 years in priso…

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by Christina Coulter
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West Nyack Owner Of Rockland Restaurant/Pub Charged With Sales Tax Evasion West Nyack Owner Of Rockland Restaurant/Pub Charged With Sales Tax Evasion
West Nyack Owner Of Rockland Restaurant/Pub Charged With Sales Tax Evasion The owner of a popular restaurant and pub in Rockland County is facing charges for allegedly holding back nearly $500,000 in sales tax from the state. Thomas Schunke, the owner of D&D Restaurant and Pub in New City, was charged this week with five felony counts of criminal tax fraud and one felony count of grand larceny after turning himself into the New York State Department of Taxation and Finance and the Rockland County District Attorney's Office. Schunke, 38, of West Nyack, allegedly collected approximately $480,000 in sales tax from customers between 2012 and 2018 and failed to pay…

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by Zak Failla
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Area Couple Plead Guilty To Tax Fraud Area Couple Plead Guilty To Tax Fraud
Area Couple Plead Guilty To Tax Fraud A 60-something couple pleaded guilty to tax fraud for failing to pay taxes or report money they earned, according to the Orange County District Attorney David  Hoovler. John Quick, 68, and his wife, Mary Quick, 63, both of the Town of Goshen, admitted Thursday that they had not only failed to file state personal income tax for 2012, but also failed to report money they had obtained from a developmentally disabled man that had been living in a barn on their property, the DA's Office said. As part of the plea agreement, the Quicks will repay $35,783.67 to the developmentally disabled man.  T…

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by Kathy Reakes