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LongIsland.com New Yorkers who purposefully evade their taxes violate the trust of their community and place others at a distinct disadvantage. Photo by: Shutterstock Suffolk County District Attorney Timothy D. Sini and the New York State Department of Taxation and Finance have announced criminal charges against six business owners for allegedly filing fraudulent tax returns and failing to remit sales tax revenue to the State. The arrests were part of a concerted law enforcement effort during tax season to crack down on individuals committing tax fraud...

William Freeborn and Rebecca Walker, have been indicted in separate cases involving misconduct in office. Theindictment alleges that between February 1, 2019 and May 17, 2020, Freeborn – who at that time was Executive Director of the Wilmington Neighborhood Conservancy Land Bank – knowingly accepted at least $28,000 in unauthorized cash deposits for properties that did not belong to the Land Bank. Freeborn was charged Monday with Theft by False Promise and Misapplication of Property, both Class G Felonies, and with Official Misconduct, a Class A Misdemeanor. If convicted, Freeborn could f...

LongIsland.com Suffolk County District Attorney Timothy D. Sini has announced the arrest of four individuals for allegedly fraudulently selling temporary Texas license plates in Suffolk County Omar A. Awan, 29, of Melville; Usman A. Awan, 22, of Melville; Julio A. Borges, Jr., 26, of Bellport; and William Dunphy, 19, of Glen Cove, are each charged with one count of Criminal Possession of a False Instrument in the Second Degree, a class D felony. “Anyone who fell victim to this scam should be aware that these plates are not valid and you should take immediate steps to get y...

LongIsland.com Suffolk County District Attorney Timothy D. Sini has announced the guilty plea of a contracting company to underpaying its workers and submitting false payrolls to the Town of East Hampton in connection with a public ... William G. Prophy, LLC, d/b/a WGP Contracting, Inc., pleaded guilty yesterday to Offering a False Instrument for Filing in the First Degree, a class E felony. “The consequences of these unscrupulous business practices are two-fold: on the one hand, you have employees not being paid their fair share for the work they are doing, which is not o...

By Long Island Published: December 18 2020 LongIsland.com Suffolk County District Attorney Timothy D. Sini and the New York State Department of Labor have announced the arrest of a gas station owner for allegedly exploiting workers and threatening to retaliate against immigrant employees ... “Every single worker in this state – no matter what their immigration status is – has the right to be paid for their work and has the right to report unfair working conditions without fear of retaliation,” District Attorney Sini said. “It is unacceptable ...