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Lorraine Pilitz of Merrick tried to 'annoy or alarm' witness who testified against her, prosecutors say - Vimarsana News

Lorraine Pilitz of Merrick tried to 'annoy or alarm' witness who testified against her, prosecutors say

Published: March 23, 2023

Lorraine Pilitz was spotted taking video of a tattoo parlor owned by a former employee who testified against her before speeding away when the witness opened the front door to step outside, prosecutors said.

Source: newsday.com

Related Topics:

Lorraine Pilitz Lorraine Christie Richard Langone Burton Ryan Us Attorney Office District Court Rockville Centre District Court Judge Joanna Seybert Long Island Garden City Lorraine Storms Currency Transaction Reports Ocal Crime

Tax Fraud Blotter: Lights and sirens - Vimarsana News

Tax Fraud Blotter: Lights and sirens

Published: December 15, 2022

E-file evasion; a.k.a. a CTR scam; fancy cars and a dead mom; and other highlights of recent tax cases.

Source: accountingtoday.com

LI business owner convicted in scheme to hide income from IRS | Long Island Business News - Vimarsana News

LI business owner convicted in scheme to hide income from IRS | Long Island Business News

Published: November 10, 2022

The verdict followed a two-week trial in Central Islip.

Source: libn.com

Related Topics:

New York United States Long Island Central Islip Lorraine Christie Lorraine Pilitz Revenue Service Justice Department Us Department Of Justice Revenue Service Criminal Investigation Internal Revenue Lorraine Storms Internal Revenue Service Eastern District New York Breon Peace Transaction Report Internal Revenue Service Criminal Investigation