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Diner Deception Exposed: Former NYC Diner Owner Fined $1 8M for Tax Evasion Scheme, Lying on Tax Statements

Diner Deception Exposed: Former NYC Diner Owner Fined $1 8M for Tax Evasion Scheme, Lying on Tax Statements
longisland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from longisland.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesNew yorkerLaura jereskiBryan kesslerThomas teige carrollDimitrios kaloidisLetitia jamesIuliia belyshkinaScottj spiegelmanChris dangeloTaxpayer protection bureauDivision for economic justiceDepartment of taxationOffice of the attorneyDeputy bureau

Attorney General James, Comptroller Lander, and 32BJ SEIU Recover $3 Million from Real Estate Developer for Underpaying Workers

Heatherwood Underpaid Workers at Buildings in Brooklyn and Queens Despite Receiving 421-a Tax Credits.

New yorkUnited statesLong island cityFrancisco giulianoBianca lavegliaScottj spiegelmanKyle braggBrad landerKatherine bustamanteElizabeth hernandezLetitia jamesChris dangeloThomas teige carrollJoshua duganOffice of the attorneyDeputy bureau

Attorney General James Secures $125,000 From Contractor for Violating Diversity Requirements in Public Works Project

The Pike Company Becomes Latest Contractor Fined Over MWBE Fraud in Rochester Schools Modernization Program.

New yorkUnited statesScottj spiegelmanManning squires hennigLetitia jamesChris dangeloMaureen fitzgeraldThomas teige carrollSandra pullmanThomas richardsPike companyCivil rights bureauConcord electric corporationDivision for economic justiceNairy mechanicalEligible business enterprises ebes

Attorney General James Sues Precious Metals Company and Owner for Defrauding Seniors Out of $68 Million

Safeguard Metals Charged Exorbitant and Deceptive Markup on Silver Coins.

New yorkUnited statesNorth carolinaNew mexicoSouth dakotaSouth carolinaScottj spiegelmanJeffrey santulanLetitia jamesKevin demerittChris dangeloJeffrey hillTanya trakhtKenneth haimShamiso maswosweUs commodity futures trading commission

New York Attorney General Letitia James Secures Nearly Half A Billion Dollars To Resolve Illegal Stock And Cryptocurrency Sales - GTV Media Group And Saraca Media Group Unlawfully

New York Attorney General Letitia James Secures Nearly Half A Billion Dollars To Resolve Illegal Stock And Cryptocurrency Sales - GTV Media Group And Saraca Media Group Unlawfully
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesScottj spiegelmanPeter popeGuo wenguiDeandra dentonJonathan bashiLetitia jamesOlin wongSteve bannonChris dangeloRita burghardt mcdonoughShamiso maswosweJesse devineExchange commissionMedia group inc