Fair 44°
Tag:

IRS-CI

News
COVID-19: NY Doctor Sentenced For Using $3M In Fraudulently Obtained Loans On Luxury Items COVID-19: NY Doctor Sentenced For Using $3M In Fraudulently Obtained Loans On Luxury Items
Covid-19: NY Doctor Sentenced For Using $3M In Fraudulently Obtained Loans On Luxury Items A New York doctor will spend time behind bars after being sentenced for spending millions of dollars obtained through fraudulently obtained small business loans during the pandemic in an effort to live a luxury lifestyle. Long Island resident Konstantinos Zarkadas, who had a Nassau County practice in Glen Cove, was sentenced in federal court to 51 months in prison for fraudulently obtaining millions of dollars in COVID-19 emergency relief funds. In addition to his prison term, Zarkadas was also ordered to pay approximately $3.5 million in restitution after pleading guilty in November 2021 t…

SHARE

by Zak Failla
News
Former Police Chief In Westchester Sentenced To Prison For Tax Evasion Former Police Chief In Westchester Sentenced To Prison For Tax Evasion
Former Police Chief In Westchester Sentenced To Prison For Tax Evasion A former police chief in Westchester will be bumping elbows with some of the people he put away after pleading guilty to federal tax evasion charges. Former Harrison Police Chief Anthony Marraccini has been sentenced to 18 months in prison after admitting to failing to pay more than $900,000 in state and federal taxes over the course of six years. He pleaded guilty to the charge in January. Marraccini retired early from the department while he was the target of a federal investigation in 2016. The former chief had pleaded for no jail time, but received less than the two years that prosecuto…

SHARE

by Zak Failla