Tag:

Tax Fraud

$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 investigation into multiple smoke shops in the Hudson Valley that netted more than $400,000 and 405 pounds of pot. Rockland County District Attorney Thomas Walsh II announced Wednesday, July 10, that three individuals and five corporations that were involved in a year-long investigation into Rockland County smoke shops, said  have pleaded guilty, The investigation began on Monday, March 4, when the DA's Office, the New York Office of Homeland Security Investigations, New York State agencies, and local police …
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 illegally selling marijuana and criminal tax fraud. Rockland County District Attorney Thomas E. Walsh II announced Friday, June 21, the busts after raids of seven smoke shops in Rockland County. According to Scott Waters, spokesman for the Rockland County District Attorney's Office, the investigations began in March with help from Homeland Security, local police, and other state agencies. The warrants were executed at two smoke shops in Clarkstown, two in Orangetown, and one in the …
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 taxes for years, thereby defrauding the state of thousands of dollars. In Orange County, Fernando Ehrhardt, age 51, of New York City, was arraigned on criminal tax fraud and related charges in the Town of New Windsor Court on Thursday, May 30. According to prosecutors, Ehrhardt worked at several dental practices in Orange County between 2016 and 2020. Throughout that time, he allegedly failed to file personal tax returns, defrauding New York State of more than $13,000 in revenue. Ehrhardt previously had …