A Few Clouds 36°
Tag:

Crimes Against Revenue Program (CARP)

News
Orange County Businessman Pleads Guilty To Underreporting Income By $1M Orange County Businessman Pleads Guilty To Underreporting Income By $1M
Orange County Businessman Pleads Guilty To Underreporting Income By $1M A 59-year-old Orange County business owner pleaded guilty to felony tax fraud for underreporting his income by $1,086,654, according to Orange County District Attorney David M. Hoovler. Courtesy Maintenance, Inc., a Bronx-based commercial cleaning company owned by Alvaro Merino of Cornwall, pleaded guilty to evading taxes in the amount of $188,579, the DA's office said.  As part of a plea agreement, the corporation and Merino are required to pay all the outstanding taxes on or before March 8, the date he will be sentenced, Hoovler said. Merino also pleaded guilty in the Town of Cornwall Co…

SHARE

by Kathy Reakes