U.S. Attorney Trini E. Ross announced Frank R. Parlato, Jr., 68, who was convicted of willful failure to file returns involving cash transactions of more than $10,000, was sentenced to serve one-year supervised release, to include five months home detention, and fined $10,000 by U.S. District Judge Richard J. Arcara. Parlato also agreed to forfeit $1,000,138 and will pay $184,939 in restitution to the IRS.
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MIL-OSI Security: North Tonawanda Man Pleads Guilty To COVID-19 Relief Fraud foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.