Live Breaking News & Updates on Auto Insurance Fraud Unit

Stay updated with breaking news from Auto insurance fraud unit. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

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 York , United States , Nassau County , Stephanie Swenton , Joseph Buffolino , Sam Scotellaro , Michael Mcnally , Sandy Bizzarro , Peter Bifolco , Letitia James , Paul Strocko , Oliver Pu Folkes , Amanda Hiller , Josephg Darrigo , Jose Cardona , Hughl Mclean , Veronica Cardona , William Carbone , Department Of Taxation , Deputy Bureau , Tax Department , Supreme Court Justice Merylj Berkowitz , Office Of The Attorney , Nassau County State Supreme Court , Supreme Court Justice Berkowitz , Auto Body Inc ,

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 County , New York , United States , Veronica Cardona , Merylj Berkowitz , Amanda Hiller , Jose Cardona , Peter Bifolco , Letitia James , Supreme Court Justice , Tax Department , Office Of The Attorney , Department Of Taxation , Brooklyn Daily , Acting New York Commissioner , Street Auto , Attorney General James , Attorney General , Auto Insurance Fraud Unit , Commissioner Hiller ,

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 York , United States , Amanda Hiller , Jose Cardona , Peter Bifolco , Letitia James , Office Of The Attorney , Department Of Taxation , Long Island , Hub Auto , Henry Street Auto Body , New Yorkers , Attorney General Letitia James , Attorney General , Auto Insurance Fraud Unit , Felony Insurance Fraud , New York Commissioner Taxation , Finance Amanda Hiller , Long Island Pres , Long Island Press ,

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 York , United States , Nassau County , Israel General , Jose Cardona , Peter Bifolco , Letitia Jame , Veronica Cardona , Tax Department , Auto Body Inc , National Insurance Crime Bureau , Supreme Court Justice Meryl , Tax Department Criminal Investigations Division , Ag Office Auto Insurance Fraud Unit , York State Department Of Financial Services , No Limit Auto Body Inc , Department Of Taxation , Acting Supreme Court Justice Meryl , New York Attorney General Letitia Jame , Hub Auto Care , Henry Street Auto Body , Auto Insurance Fraud Unit , New York State , New Yorkers , Acting Commissioner Hiller , Finance Amanda ,

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 James , Jose Cardona , Chris Devane , Peter Bifolco , Veronica Cardona , Department Of Taxation , Auto Body Inc , Supreme Court , Supreme Court Justice Meryl , Nassau County , State Attorney General Letitia , Acting Supreme Court Justice Meryl , State Supreme Court , Henry Street Auto Body , New Yorkers , Attorney General , Auto Insurance Fraud Unit , Ocal Crime , New York State ,