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Rockland CPA dodges prison on tax dodge by helping feds catch clients

Rockland accountant Stephen Strauhs could have been put in prison for 130 years for conspiracy, bank fraud and tax evasion but was instead given no imprisonment for helping the feds prosecute several scams. ....

James Mcmahon , Stephen Strauhs , Yehuda Rubin , Irving Rubin , Cathy Seibel , Arnold Klein , Kiryas Joel , Nicholass Bradley , Rubin Organization , Judge Cathy Seibel , Orange County , Leon Klein , Saaed Moslem , Exclusive Motor Sports , Central Valley ,

Father-Son Owners Of Hudson Valley Car Dealership Sentenced For Fraud

A father and son who own a Hudson Valley car dealership are heading to federal prison for their role in a multimillion-dollar tax and bank fraud scheme. Orange County residents Mehdi and Saaed Moslem, owners of the Exclusive Motor Sports d… ....

Damian Williams , Revenue Service , Hudson Valley , Saaed Moslem , Exclusive Motor Sports , Central Valley , White Plains Monday , Internal Revenue Service , Motor Sport , Mehdi Moslem , Daily Voice New Rochelle ,

Hudson Valley, New York Car Dealers Sent To Prison For Fraud

Owners of a family-owned car dealership in the Hudson Valley are heading to prison for fraud. ....

New York , United States , Orange County , Central Valley , Damian Williams , Hudson Valley , United States Attorney , Southern District , Saaed Moslem , Mehdi Moslem , New York Car Dealers Sentenced For , Exclusive Motor Sports , Hudson Valley Post , Hudson Valley Post Mobile App , Exclusive Motor Sport , Must Drive Roads , York State , New York State , Valley Retailers Will Be Closed , Orange County , Hudson Valley News ,

Hudson Valley, New York Car Dealers Sent To Prison For Fraud

Owners of a family-owned car dealership in the Hudson Valley are heading to prison for fraud. ....

New York , United States , Orange County , Central Valley , Damian Williams , Hudson Valley , United States Attorney , Southern District , Saaed Moslem , Mehdi Moslem , New York Car Dealers Sentenced For , Exclusive Motor Sports , Hudson Valley Post , Hudson Valley Post Mobile App , Exclusive Motor Sport , Must Drive Roads , York State , New York State , Valley Retailers Will Be Closed , Orange County , Hudson Valley News ,

Father-Son Owners Of Hudson Valley Car Dealership Sentenced For Fraud

A father and son who own a Hudson Valley car dealership are heading to federal prison for their role in a multimillion-dollar tax and bank fraud scheme. Orange County residents Mehdi and Saaed Moslem, owners of the Exclusive Motor Sports d… ....

Damian Williams , Revenue Service , Hudson Valley , Saaed Moslem , Exclusive Motor Sports , Central Valley , White Plains Monday , Internal Revenue Service , Motor Sport , Mehdi Moslem , Daily Voice White Plains ,