Tag:

Tax Fraud

$145M Scheme: Northern Westchester Man Known As 'Magician' Admits To One Of Largest Ever Frauds $145M Scheme: Northern Westchester Man Known As 'Magician' Admits To One Of Largest Ever Frauds
$145M Scheme: Northern Westchester Man Known As 'Magician' Admits To One Of Largest Ever Frauds A Northern Westchester man who earned the…
Holiday Deals Or Fraud? IRS Issues Warning For These Scams Holiday Deals Or Fraud? IRS Issues Warning For These Scams
Holiday Deals Or Fraud? IRS Issues Warning For These Scams As the holiday shopping season begins, the IRS reminds everyone that it’s not just your credit…
Former NY Rep Paralyzed After Horse Accident Receiving Treatment In NJ: Report Former NY Rep Paralyzed After Horse Accident Receiving Treatment In NJ: Report
Former NY Rep Paralyzed After Horse Accident Receiving Treatment In NJ: Report Former New York Congressman Michael Grimm has been left paralyzed…
Hudson Valley Dentist Dodged Income Taxes For Years, DA Says Hudson Valley Dentist Dodged Income Taxes For Years, DA Says
Hudson Valley Dentist Dodged Income Taxes For Years, DA Says A licensed dentist who worked in the Hudson Valley is accused of failing to pay income…
$100M Scheme: Northern Westchester Man Known As 'Magician' Nabbed In One Of Largest Ever Frauds $100M Scheme: Northern Westchester Man Known As 'Magician' Nabbed In One Of Largest Ever Frauds
$100M Scheme: Northern Westchester Man Known As 'Magician' Nabbed In One Of Largest Ever Frauds A New York man known as "the Magician" has been…
$2M Scheme: 6 Steal Property Deeds, Obtain Fraudulent Loans In Westchester, DA Says $2M Scheme: 6 Steal Property Deeds, Obtain Fraudulent Loans In Westchester, DA Says
$2M Scheme: 6 Steal Property Deeds, Obtain Fraudulent Loans In Westchester, DA Says Six people, including a licensed real estate broker and salesperson,…
$135K Spent At Strip Clubs: Westchester Government Contractor Admits Hiding Expenses $135K Spent At Strip Clubs: Westchester Government Contractor Admits Hiding Expenses
$135K Spent At Strip Clubs: Westchester Government Contractor Admits Hiding Expenses A Westchester County government contractor and its manager…
Jury Finds Trump Organization Guilty On All Counts In NY Tax Fraud Case Jury Finds Trump Organization Guilty On All Counts In NY Tax Fraud Case
Jury Finds Trump Organization Guilty On All Counts In NY Tax Fraud Case A New York jury has found former President Donald Trump’s company guilty of all…
NY Doctor Sentenced for Filing False Tax Returns, Ordered To Pay $245,212 NY Doctor Sentenced for Filing False Tax Returns, Ordered To Pay $245,212
NY Doctor Sentenced for Filing False Tax Returns, Ordered To Pay $245,212 A New York doctor will avoid prison after admitting that he filed false tax…
Father-Son Owners Of Hudson Valley Car Dealership Sentenced For Fraud Father-Son Owners Of Hudson Valley Car Dealership Sentenced For Fraud
Father-Son Owners Of Hudson Valley Car Dealership Sentenced For Fraud A father and son who own a Hudson Valley car dealership are heading to federal…
Employee At NY Pharmaceutical Company Admits To Embezzling $1.38M, Tax Fraud Employee At NY Pharmaceutical Company Admits To Embezzling $1.38M, Tax Fraud
Employee At NY Pharmaceutical Company Admits To Embezzling $1.38M, Tax Fraud A former employee at a New York pharmaceutical company has…
Woman Who Operates Area Supermarket Admits To Failure To Pay Taxes Woman Who Operates Area Supermarket Admits To Failure To Pay Taxes
Woman Who Operates Area Supermarket Admits To Failure To Pay Taxes The owner of a grocery store in the region admitted to stealing hundreds of…
Former Employee At Westchester Car Dealership Sentenced For $300K Tax Fraud Former Employee At Westchester Car Dealership Sentenced For $300K Tax Fraud
Former Employee At Westchester Car Dealership Sentenced For $300K Tax Fraud A Long Island man will spend time behind bars after being sentenced for…