Partly Cloudy 27°
Tag:

Federal prosecution

Politics
NY's Top Prosecutor Resigns After Orders To Drop Charges Against NYC Mayor Adams: Reports NY's Top Prosecutor Resigns After Orders To Drop Charges Against NYC Mayor Adams: Reports
NY's Top Prosecutor Resigns After Orders To Drop Charges Against NYC Mayor Adams: Reports Following orders to drop corruption charges against New York City Mayor Eric Adams, Acting US Attorney for the Southern District of New York Danielle Sassoon has decided to resign, according to reports.  Sassoon, who took the position in January following the resignation of Damian Williams, announced her resignation in a short statement to her colleagues, NBC News and The New York Times reported on Thursday, Feb. 13.  According to NBC, Sassoon, who resigned alongside two senior federal prosecutors in Washington, made the decision only three days after receiving a me…

SHARE

by Ben Crnic
News
$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…

SHARE

by Joe Lombardi