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Carmel Couple Stole Over $50K By Fraudulently Billing In Area, Police Say
A husband and wife who owned a Mahopac towing company have been arrested for allegedly stealing more than $50,000 by overcharging customers.
New York State Police from the Hawthorne barracks arrested Frank Inzano, 47, and Shannon Inzano, 42, both of Carmel, on Tuesday, May 21 and charged them with attempted criminal possession of a weapon, grand larceny, offer to file a false instrument, and criminal tax fraud, said New York State Trooper AJ Hicks.
The duo, who owned Top Notch Towing in Mahopac, became the target of an investigation after a complaint was received regarding the business bill…
Hudson Valley 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.
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