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New York Construction Company Owner Indicted for Filing False Tax Returns

Published: June 2, 2022

A federal grand jury in Central Islip, New York, returned an indictment last week charging a New York businessman with filing false business and individual tax returns with the IRS.

Source: pressreleasepoint.com

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New YorkUnited StatesLake GroveCentral IslipStuartm GoldbergSteven TiscionePawel BartoszekCatriona CopplerMega State IncUs District CourtJustice Department Tax DivisionTax DivisionOmega StateJudge Steven TiscioneEastern DistrictDeputy Assistant Attorney General StuartJustice DepartmentBreon PeaceCriminal InvestigationAttorneys Ann Marie CherryInternal Revenue ServiceTaxation In The United StatesUs Federal AgencyTax Investigation