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Uniform code of justice; in the rough; color them busted; and other highlights of recent tax cases.

Syracuse, NY — Michael Bartusek, of Fairport, New York, was sentenced today to two years in prison for wire fraud, money laundering, and filing a false tax return. The announcement was made by Acting United States Attorney Antoinette T. Bacon of the Northern District of New York; United States Attorney James P. Kennedy, Jr. of the Western District of New York; Thomas Fattorusso, Acting Special Agent in Charge, New York Field Office, Internal Revenue Service – Criminal Investigation (IRS-CI); Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Inv...

New York CFO Pleads Guilty to Laundering Scheme Involving Diamonds April 7, 2021 A New York company’s chief financial officer acknowledged stealing nearly $776,000 to invest it partly in African diamonds, according to federal prosecutors. Michael Bartusek pleaded guilty to wire fraud, money laundering and filing a false tax return Thursday, according to the U.S. Attorney’s Office for the Northern District of New York. Bartusek could face up to 20 years in federal prison for the fraud conviction, 10 years for the money laundering conviction and three yea...

SYRACUSE, NY — Michael Bartusek of Fairport, New York, pled guilty today to wire fraud, money laundering, and filing a false tax return. The announcement was made by Acting United States Attorney Antoinette T. Bacon of the Northern District of New York; United States Attorney James P. Kennedy, Jr. of the Western District of New York; Jonathan D. Larsen, Special Agent in Charge, New York Field Office, Internal Revenue Service – Criminal Investigation (IRS-CI); Thomas Relford, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); and Inspector in C...