Fog/Mist 44°
Tag:

Filing False Federal Income Tax Returns

News
Yonkers Contractor Admits To $1.5M Tax Evasion Yonkers Contractor Admits To $1.5M Tax Evasion
Yonkers Contractor Admits To $1.5M Tax Evasion A Westchester County contractor pleaded guilty to charges related to his role in a scheme to avoid paying federal income taxes and conceal more than $1.5 million in income from his business. Mario Nunes, age 59, of Yonkers, pleaded guilty to tax evasion and filing false federal income tax returns on Tuesday, Jan. 11, according to Damian Williams, the United States Attorney for the Southern District of New York. “As he admitted in court, the defendant engaged in a scheme to evade paying federal income taxes for years, including by concealing business income, making false statements to the IR…

SHARE

by Nicole Valinote