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$2M Scheme: Westchester Accounting Firm Partners Admit To Tax Fraud Conspiracy $2M Scheme: Westchester Accounting Firm Partners Admit To Tax Fraud Conspiracy
$2M Scheme: Westchester Accounting Firm Partners Admit To Tax Fraud Conspiracy Two New York accounting firm partners have pleaded guilty to a multi-million dollar tax evasion scheme.  Click here for a new, updated story - Update: Scarsdale-Based Accountant Nabbed In Tax Fraud Scheme Was Longtime Firefighter Westchester County resident George Sanossian, age 70, of Scarsdale, and New Jersey resident Jack Sardis, age 66, of Englewood Cliffs, both certified public accountants, admitted to conspiracy to defraud the IRS by scheming with clients to reduce tax liabilities through a shell company, leading to over $2 million in unreported cash transactions.  The tw…

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by Joe Lombardi
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Long Island Accountant Arrested for Allegedly Stealing More Than $320K From Two Clients Long Island Accountant Arrested for Allegedly Stealing More Than $320K From Two Clients
Long Island Accountant Arrested for Allegedly Stealing More Than $320K From Two Clients A Long Island accountant will face more than a decade behind bars after he was arrested for allegedly stealing more than $320,000 from a pair of clients. Baldwin resident Francisco Esquivel, 65, the owner of Lore Franc, Inc. in Hempstead, was arraigned on Thursday, Aug. 20 for allegedly embezzling $327,499 from two local business owners between 2012 and 2017. District Attorney Madeline Singas said that Esquivel’s victims hired his company to pay their quarterly taxes, Workers Compensation Insurance, and manage payrolls. Esquivel’s first victim was approached by an employee of Lore Frank in…

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by Zak Failla