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Attorney General James Announces Convictions of Nassau County Collision Repair Shops and Owner for Tax Fraud

Attorney General James Announces Convictions of Nassau County Collision Repair Shops and Owner for Tax Fraud
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 statesNassau countyStephanie swentonJoseph buffolinoSam scotellaroMichael mcnallySandy bizzarroPeter bifolcoLetitia jamesPaul strockoOliver pu folkesAmanda hillerJosephg darrigoJose cardonaHughl mclean

Tax deadbeats busted: Convictions of collision repair shop owners for tax fraud

Tax deadbeats busted: Convictions of collision repair shop owners for tax fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

Nassau countyNew yorkUnited statesVeronica cardonaMerylj berkowitzAmanda hillerJose cardonaPeter bifolcoLetitia jamesSupreme court justiceTax departmentOffice of the attorneyDepartment of taxationBrooklyn dailyActing new york commissionerStreet auto

Oceanside Man Pleads Guilty To Tax Fraud

Oceanside Man Pleads Guilty To Tax Fraud
longislandpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from longislandpress.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesAmanda hillerJose cardonaPeter bifolcoLetitia jamesOffice of the attorneyDepartment of taxationLong islandHub autoHenry street auto bodyNew yorkersAttorney general letitia jamesAttorney generalAuto insurance fraud unitFelony insurance fraud

LI autobody shop owner gets jail for tax fraud | Long Island Business News

LI autobody shop owner gets jail for tax fraud | Long Island Business News
libn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from libn.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesNassau countyIsrael generalJose cardonaPeter bifolcoLetitia jameVeronica cardonaTax departmentAuto body incNational insurance crime bureauSupreme court justice merylTax department criminal investigations divisionAg office auto insurance fraud unitYork state department of financial servicesNo limit auto body inc

Owner of 2 Nassau collision shops sentenced for failure to pay sales tax

The two businesses owned by Jose Cardona, of Oceanside, both previously pleaded guilty to fourth-degree tax fraud for collecting, and then not paying the state sales tax, according to the state Attorney General's office.

Letitia jamesJose cardonaChris devanePeter bifolcoVeronica cardonaDepartment of taxationAuto body incSupreme courtSupreme court justice merylNassau countyState attorney general letitiaActing supreme court justice merylState supreme courtHenry street auto bodyNew yorkersAttorney general