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Queens Business Owner Sentenced for Tax Crimes

A New York man was sentenced today to 30 months in prison for tax evasion and employment tax crimes. ....

Miami , Florida , United-states , Brooklyn , Rocco-manzione , Stuartm-goldberg , Brittney-campbell , Rachelp-kovner , John-savignano , Transit-mix-corp , Justice-department-tax-division , New-york

Tax Fraud Blotter: Cement heads

Debt deceit; up in Michigan; game of chicken; and other highlights of recent tax cases. ....

Miami , Florida , United-states , New-york , Vero-beach , Massachusetts , White-plains , Rhode-island , West-branch , Michigan , Pennsylvania , Johnt-stuchkus

New York accountant pleads guilty to conspiracy to defraud the United States

October 7, 2021 A New York certified public accountant pleaded guilty today to conspiring with a small business owner to defraud the IRS. ....

Miami , Florida , United-states , New-york , White-plains , Rocco-manzione , Stuartm-goldberg , Brittney-campbell , Jacquelynm-kasulis , John-savignano , Justice-department-tax-division , Deputy-assistant-attorney-general-stuart