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Tax Fraud

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IRS Issues Warning For These Taxpayer Scams IRS Issues Warning For These Taxpayer Scams
IRS Issues Warning For These Taxpayer Scams A new warning from the Internal Revenue Service (IRS) has taxpayers on high alert as the agency unveils its…

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by Joe Lombardi
News
$145M Scheme: Man From Region Known As 'Magician' Admits To One Of Largest Ever Frauds $145M Scheme: Man From Region Known As 'Magician' Admits To One Of Largest Ever Frauds
$145M Scheme: Man From Region Known As 'Magician' Admits To One Of Largest Ever Frauds A Northern Westchester man who earned the nickname “The…

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by Ben Crnic
News
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…

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by Joe Lombardi
Politics
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…

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by Cecilia Levine
News
$400K, 415 Pounds Of Pot Seized In Hudson Valley Zava Smoke Shops Investigation $400K, 415 Pounds Of Pot Seized In Hudson Valley Zava Smoke Shops Investigation
$400K, 415 Pounds Of Pot Seized In Hudson Valley Zava Smoke Shops Investigation Five corporations and three people have pleaded guilty following an…

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by Kathy Reakes
News
Hudson Valley Smoke Shop Raids Net 4 Felony Arrests Hudson Valley Smoke Shop Raids Net 4 Felony Arrests
Hudson Valley Smoke Shop Raids Net 4 Felony Arrests Following a months-long investigation, four people and five corporations were busted for allegedly…

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by Kathy Reakes
News
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…

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by Michael Mashburn