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Mike 'The Situation' Sorrentino Days Away From Prison Release Mike 'The Situation' Sorrentino Days Away From Prison Release
Mike 'The Situation' Sorrentino Days Away From Prison Release Get those fists pumping: Mike Sorrentino is days away from his prison release. ** UPDATE: Sorrentino walked out of jail a free man Thursday morning. ** The Jersey Shore star -- affectionately known as "The Situation" -- is scheduled to be released from Otisville Federal Correctional Institution on Thursday, Sept. 12 after an 8-month stint for tax evasion, according to a report from Radar Online. The 37-year-old celeb will have to change clothes, complete paperwork, go through an identification process and more before he walks away a free man, according to the Receiving and Discharge Manua…

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by Cecilia Levine
News
Landlord In Connecticut, New York Sentenced For Tax Evasion Landlord In Connecticut, New York Sentenced For Tax Evasion
Landlord In Connecticut, New York Sentenced For Tax Evasion A landlord with properties in Connecticut and New York has been sentenced after admitting to failing to pay hundreds of thousands of dollars in taxes. Anthony Valentino, of Palm City, Florida, pleaded guilty in Bridgeport district court earlier to one count of tax evasion after attempting to avoid paying more than $300,000 in income taxes, U.S. Attorney John Durham announced. This week, he was sentenced to nine months in prison, followed by a year of supervised release. Valentino must also pay a $10,000 fine. Durham said that Valentino, 76, is a real estate investor with properties in New Y…

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by Zak Failla
News
Bookkeeper Admits Helping Restaurant Owner In Westchester, Fairfield Counties Evade Taxes Bookkeeper Admits Helping Restaurant Owner In Westchester, Fairfield Counties Evade Taxes
Bookkeeper Admits Helping Restaurant Owner In Westchester, Fairfield Counties Evade Taxes A former bookkeeper working for a prominent pizzeria owner in Fairfield and Westchester counties is facing time behind bars after admitting to helping her boss evade paying federal taxes. Queens Village resident Idalecia Lopes Santos, 59, has pleaded guilty in Bridgeport district court to one count of tax evasion for her role in helping Bruno DiFabio, the owner of several restaurants, avoid paying hundreds of thousands of dollars in taxes. Santos worked as an outside bookkeeper for DeFabio - who had restaurants in New Canaan; Wilton; Scarsdale; Stamford; Greenwich and Pound Ridge - while sh…

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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…

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by Zak Failla
Politics
Michael Cohen Starts Sentence At Area Prison Called 'Castle Behind Bars' Michael Cohen Starts Sentence At Area Prison Called 'Castle Behind Bars'
Michael Cohen Starts Sentence At Area Prison Called 'Castle Behind Bars' Michael Cohen, the former personal lawyer and so-called "fixer" for President Donald Trump, will be reporting to a facility on Monday, May 6 once named by Forbes as one of the "10 cushiest prisons" in America. The 52-year-old Cohen was sentenced in December, 2018 to three years after he admitted to lying to Congress about Trump’s business dealings in Russia, breaking campaign finance laws on behalf of Trump and evading $1.4 million in taxes related to his personal businesses.  The Otisville Federal Correctional Institution, where Cohen will begin his sentence, is located in O…

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by Joe Lombardi
News
Ex-Cop From Area Admits To Tax Evasion, Fraudulently Obtaining Disability Benefits Ex-Cop From Area Admits To Tax Evasion, Fraudulently Obtaining Disability Benefits
Ex-Cop From Area Admits To Tax Evasion, Fraudulently Obtaining Disability Benefits A former NYPD detective from the area has admitted to his role in a million dollar disability fraud scheme. Gerard Scparta, a former New York City Police Department officer from Campbell Hall in Orange County, has pleaded guilty to fraudulently obtaining more than $630,000 in disability benefits from the Social Security Administration and underreporting income on his taxes to the tune of $268,000. Scparta pleaded guilty to lying to the Social Security Administration about his disability, and falsely represented that he was unable to work due to his disability. While he was collecting disabi…

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by Zak Failla
News
Connecticut Landlord Admits To Tax Evasion Connecticut Landlord Admits To Tax Evasion
Connecticut Landlord Admits To Tax Evasion A landlord with properties in Connecticut and New York has admitted to failing to pay hundreds of thousands of dollars. Anthony Valentino, of Palm City, Florida, has pleaded guilty in Bridgeport district court to one count of tax evasion after attempting to avoid paying more than $300,000 in income taxes, U.S. Attorney John Durham announced. Durham said that Valentino, 76, is a real estate investor with properties in New York and Connecticut, including a 100-unit apartment complex in Naugatuck. From 2011 through 2013, Valentino deposited more than $1.1 million of real estate receipts into …

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by Zak Failla
News
Disbarred Area Attorney Sentenced For Mail Fraud, Tax Evasion, Other Crimes Disbarred Area Attorney Sentenced For Mail Fraud, Tax Evasion, Other Crimes
Disbarred Area Attorney Sentenced For Mail Fraud, Tax Evasion, Other Crimes A disbarred area lawyer who had been disbarred has been sentenced after being convicted on multiple charges for his role in misappropriating funds from a landowner he represented and later attempting to obstruct the IRS from finding out the details of his scheme. Former Orange County attorney Joseph Scali has been sentenced to seven years in prison after being convicted on charges that include mail fraud, structuring cash transactions, making false statements to the IRS, obstructing the IRS, tax evasion, obstruction of justice, and perjury. He must also pay a total of $1,511,534.73 in r…

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by Zak Failla
News
Westchester Native DMX Released From Federal Prison For Tax Evasion Westchester Native DMX Released From Federal Prison For Tax Evasion
Westchester Native DMX Released From Federal Prison For Tax Evasion Westchester native Earl Simmons - you may know him by his stage name, DMX - is a free man after spending a year behind bars for tax evasion. Last year, the 48-year-old rapper was sentenced to a year in prison after pleading guilty to tax evasion. Simmons, a Mount Vernon native who grew up in Yonkers, was confined to his Westchester home. His home confinement was revoked last January when he failed a drug test. On Friday, Jan. 25, Simmons was released, according to the Federal Bureau of Prisons. He had been housed at the Gilmer Federal Correctional Institution in Glenville, West Virginia. S…

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by Zak Failla
News
Former Harrison Police Chief Admits To Evading $900K In Taxes Former Harrison Police Chief Admits To Evading $900K In Taxes
Former Harrison Police Chief Admits To Evading $900K In Taxes A former Harrison police chief who retired early while he was the target of a federal investigation in 2016 has pleaded guilty to new charges that alleged he failed to pay nearly a million dollars in taxes. Anthony Marraccini admitted in federal court on Wednesday, Jan. 22 to tax evasion, admitting that he failed to pay more than $900,000 over the span of more than five years. The new charge is unrelated to the internal incident and suspension that led to his ousting at the department in 2016. From 2011 through 2016, Marraccini pleaded guilty to failing to disclose nearly $2.5 million from …

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by Zak Failla
News
$1.39M Suit Seeks Unpaid Taxes From Area Couple $1.39M Suit Seeks Unpaid Taxes From Area Couple
$1.39M Suit Seeks Unpaid Taxes From Area Couple Federal officials are suing a Hudson Valley couple who owe more than a million dollar in unpaid taxes to the Internal Revenue Service. U.S. Attorney Geoffrey Berman announced that the federal government is suing Michael Satz and Marietta Staples of Staatsburg in Dutchess County in an effort to help the IRS collect $1.39 million in unpaid taxes. The lawsuit alleges that they have refused or failed to pay on income taxes dating back more than a decade, to 2016. According to reports, tax liens have previously been levied against the couple in 2008, 2009 and 2016. They were refiled in each of t…

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by Zak Failla
Politics
Michael Cohen Will Serve Sentence At Prison Called 'Castle Behind Bars' In Hudson Valley Michael Cohen Will Serve Sentence At Prison Called 'Castle Behind Bars' In Hudson Valley
Michael Cohen Will Serve Sentence At Prison Called 'Castle Behind Bars' In Hudson Valley Michael Cohen, the former personal lawyer and so-called "fixer" for President Donald Trump, is headed to a facility in the Hudson Valley once named by Forbes as one of the "10 cushiest prisons" in America. The 52-year-old Cohen was sentenced earlier this week to three years after he admitted to lying to Congress about Trump’s business dealings in Russia, breaking campaign finance laws on behalf of Trump and evading $1.4 million in taxes related to his personal businesses.  The Otisville Federal Correctional Institution, where Cohen will begin his sentence in March, is located…

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by Joe Lombardi