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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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Six Months Home Detention Etc, For Former Country Kitchen Owner

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Greene County cousins sentenced for conspiring to evade income taxes on stock sales

ALBANY, NEW YORK – Two men from Elka Park, New York, were each sentenced Thursday to 6 months in jail, and to pay a $40,000 fine, for conspiring to evade taxes ....

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Brooklyn cardiologist charged with health care fraud and bribery

Brooklyn cardiologist charged with health care fraud and bribery
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New York , United States , Jeffreyk Powell , Thomas Fattorusso , Ronnie Abrams , Pierreg Armand , Niranjan Mittal , Naomi Gruchacz , Patrickr Moroney , Damian Williams , Matthew Weinberg , Erin Keegan , Office Complex Frauds , Us Department Of Health , Human Services , Office Civil Frauds Unit , News Service Press , Fraud Task , Office Of The Inspector , Targeted News Service , Press Releases , United States Attorney , Southern District , Special Agent , New York Regional Office , Inspector General ,

Long Island Owner of Fire Alarm Repair Company Charged with Decade-Long Scheme to Overbill City Agencies

Long Island Owner of Fire Alarm Repair Company Charged with Decade-Long Scheme to Overbill City Agencies
longisland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from longisland.com Daily Mail and Mail on Sunday newspapers.

United States , City Of New York , New York , Thomas Fattorusso , Cheryll Pollak , James Smith , Erik Paulsen , Michael Gibaldi , Walter Stanzione , Thomasm Fattorusso , Jocelyne Strauber , William Neogra , Laurad Hatcher , Department Of Citywide Administrative Services , District Court , Department Of Sanitation , Department Of Education , Office Public Integrity Section , York Field Office , Federal Bureau Of Investigation , Revenue Service Criminal Investigation , Department Of Environmental Protection , Fire Alarm Electrical Corp , Bureau Of Investigation , York City Department Of Investigation , New York City ,