comparemela.com

Latest Breaking News On - Tios construction corp - Page 1 : comparemela.com

Scarsdale CPA accused in $2M check cashing scheme

Scarsdale accountant George Sanossian has been charged with conspiracy to defraud the IRS for allegedly misrepresenting more than $2 million in income for nine construction companies. He pled not guilty and was released from custody on posting an unsecured $250,000 personal recognizance bond.

White Plains glass company execs admit to tax evasion scheme

White Plains businessman Marc Klahr lowered his personal taxes, as well as the taxes for Klahr Glass Co. and a relative he employed, Jared Rothstein, in a check cashing scheme allegedly devised by his tax accountants.

© 2025 Vimarsana

vimarsana © 2020. All Rights Reserved.