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Rochester man pleads guilty to submitting fraudulent tax claims to IRS

Rochester man pleads guilty to submitting fraudulent tax claims to IRS Courts ....

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Niagara Falls businessman sentenced on tax charge, forfeits $1,000,000

U.S. Attorney Trini E. Ross announced Frank R. Parlato, Jr., 68, who was convicted of willful failure to file returns involving cash transactions of more than $10,000, was sentenced to serve one-year supervised release, to include five months home detention, and fined $10,000 by U.S. District Judge Richard J. Arcara. Parlato also agreed to forfeit $1,000,138 and will pay $184,939 in restitution to the IRS. ....

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Morristown man charged with federal wire fraud and conspiracy in $19 million fraud case

Morristown man charged with federal wire fraud and conspiracy in $19 million fraud case
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MIL-OSI Security: North Tonawanda Man Pleads Guilty To COVID-19 Relief Fraud

MIL-OSI Security: North Tonawanda Man Pleads Guilty To COVID-19 Relief Fraud
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