Suffolk DA: Six Business Owners Arrested for Alleged Tax Fraud in Tax Season Crackdown
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...