Tag:

New York State Department of Taxation and Finance

Valley Stream, NY
News
NY Ex-Hospital Chief Who Stole $1.4M—Including $176K On Pet Care—Gets Prison Time NY Ex-Hospital Chief Who Stole $1.4M—Including $176K On Pet Care—Gets Prison Time
NY Ex-Hospital Chief Who Stole $1.4M—Including $176K On Pet Care—Gets Prison Time A former Brooklyn hospital executive who stole nearly $1.5 million…

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by Michael Mashburn
Patchogue-Medford, NY
Business
Ex-Medford Auto Biz Owner Admits Dodging $1.3M In Taxes Ex-Medford Auto Biz Owner Admits Dodging $1.3M In Taxes
Ex-Medford Auto Biz Owner Admits Dodging $1.3M In Taxes The former owner of several auto businesses on Long Island admitted to dodging more than $1…

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by Michael Mashburn
Brentwood, NY
Business
Long Island Business Owners Dodge Prison After $1M Sales Tax Fraud Scheme Long Island Business Owners Dodge Prison After $1M Sales Tax Fraud Scheme
Long Island Business Owners Dodge Prison After $1M Sales Tax Fraud Scheme Two Long Island business owners will avoid prison after confessing that they…

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by Michael Mashburn
Albany, NY
News
Capital Region Woman Admits Stealing $300K From Father, Including Military Pension Capital Region Woman Admits Stealing $300K From Father, Including Military Pension
Capital Region Woman Admits Stealing $300K From Father, Including Military Pension A woman from the region is facing years in prison after confessing…

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by Michael Mashburn
Clifton Park, NY
News
Woman Admits Stealing $550K From Capital Region Employer: 'A Crime Of Greed' Woman Admits Stealing $550K From Capital Region Employer: 'A Crime Of Greed'
Woman Admits Stealing $550K From Capital Region Employer: 'A Crime Of Greed' Years of prison await a woman from the region who confessed to stealing…

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by Michael Mashburn
Greenburgh, NY
Police & Fire
Smoke Shops In Greenburgh Nabbed For Selling Pot, Banned Products To Minors: Police Smoke Shops In Greenburgh Nabbed For Selling Pot, Banned Products To Minors: Police
Smoke Shops In Greenburgh Nabbed For Selling Pot, Banned Products To Minors: Police After a month-long investigation, multiple vape and smoke shops in…

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by Ben Crnic
Massapequa, NY
News
Employee At NY Pharmaceutical Company Admits To Embezzling $1.38M, Tax Fraud Employee At NY Pharmaceutical Company Admits To Embezzling $1.38M, Tax Fraud
Employee At NY Pharmaceutical Company Admits To Embezzling $1.38M, Tax Fraud A former employee at a New York pharmaceutical company has…

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by Michael Mashburn
New Rochelle, NY
News
Former Employee At New Rochelle Dealership Sentenced For $300K Tax Fraud Former Employee At New Rochelle Dealership Sentenced For $300K Tax Fraud
Former Employee At New Rochelle Dealership Sentenced For $300K Tax Fraud A Long Island man will spend time behind bars after being sentenced for his…

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by Zak Failla
Pelham, NY
News
Ex-NY Pharmaceutical Company Employee Accused Of Embezzling More Than $1.38M Ex-NY Pharmaceutical Company Employee Accused Of Embezzling More Than $1.38M
Ex-NY Pharmaceutical Company Employee Accused Of Embezzling More Than $1.38M A former bookkeeper for a New York pharmaceutical company is…

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by Zak Failla
Jersey City, NJ
News
Jersey City Man Gets 27 Months In Fed Pen For $450,000 Phony Passport Bank Fraud Scheme Jersey City Man Gets 27 Months In Fed Pen For $450,000 Phony Passport Bank Fraud Scheme
Jersey City Man Gets 27 Months In Fed Pen For $450,000 Phony Passport Bank Fraud Scheme A Jersey City man must spend more than two years in federal…

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by Jerry DeMarco
Brentwood, NY
News
Long Island Company Fined $4.25M For Evading Taxes Long Island Company Fined $4.25M For Evading Taxes
Long Island Company Fined $4.25M For Evading Taxes A Long Island company has reached a multi-million settlement with the New York State Attorney…

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by Zak Failla
Mount Pleasant, NY
News
NY Restaurateur Sentenced For Tax Evasion Scheme NY Restaurateur Sentenced For Tax Evasion Scheme
NY Restaurateur Sentenced For Tax Evasion Scheme A Manhattan restaurateur from Long Island will spend time behind bars after he admitted to a near…

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by Zak Failla
Brentwood, NY
News
Restaurateur From Long Island Admits To $771K Tax Evasion Scheme Restaurateur From Long Island Admits To $771K Tax Evasion Scheme
Restaurateur From Long Island Admits To $771K Tax Evasion Scheme A Manhattan restauranteur from Long Island admitted to a near million dollar tax…

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by Zak Failla
Massapequa, NY
News
Popular Long Island Steakhouse Seized By State For Unpaid Taxes Popular Long Island Steakhouse Seized By State For Unpaid Taxes
Popular Long Island Steakhouse Seized By State For Unpaid Taxes A popular Long Island restaurant that has been a favorite spot for locals for some 57…

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by Kathy Reakes
Bronxville, NY
News
Tax Preparer In Westchester Sentenced For Fraud For Second Time Tax Preparer In Westchester Sentenced For Fraud For Second Time
Tax Preparer In Westchester Sentenced For Fraud For Second Time A tax preparer in Northern Westchester will avoid jail time after admitting to tax fraud…

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by Zak Failla
New City, NY
News
West Nyack Owner Of New City Restaurant/Pub Charged With Sales Tax Evasion West Nyack Owner Of New City Restaurant/Pub Charged With Sales Tax Evasion
West Nyack Owner Of New City Restaurant/Pub Charged With Sales Tax Evasion The owner of a popular restaurant and pub in Rockland County is facing…

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by Zak Failla
Massapequa, NY
Business
Popular Long Beach Coffee Shop Seized By State For Failure To Pay Taxes Popular Long Beach Coffee Shop Seized By State For Failure To Pay Taxes
Popular Long Beach Coffee Shop Seized By State For Failure To Pay Taxes A popular coffee shop on Long Island has been seized by the government for…

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by Zak Failla
Mount Pleasant, NY
Politics
NY Lawmakers Vote To Release Trump's State Tax Returns To Congress NY Lawmakers Vote To Release Trump's State Tax Returns To Congress
NY Lawmakers Vote To Release Trump's State Tax Returns To Congress New York State lawmakers are one step closer to gaining access to President Donald…

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by Zak Failla
Mount Pleasant, NY
News
Former Police Officer Sentenced For Tax Evasion, Grand Larceny, Westchester DA Says Former Police Officer Sentenced For Tax Evasion, Grand Larceny, Westchester DA Says
Former Police Officer Sentenced For Tax Evasion, Grand Larceny, Westchester DA Says A former police officer has been sentenced for tax evasion and…

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by Valerie Musson
Mount Pleasant, NY
News
Financial Broker From Area Admits To Tax Evasion, Failure To File Returns Financial Broker From Area Admits To Tax Evasion, Failure To File Returns
Financial Broker From Area Admits To Tax Evasion, Failure To File Returns A 72-year-old area man has admitted to taking elaborate steps to avoid paying…

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by Zak Failla
Mount Pleasant, NY
Business
Popular Sports Bar In Westchester Seized, Closed For Not Paying Taxes Popular Sports Bar In Westchester Seized, Closed For Not Paying Taxes
Popular Sports Bar In Westchester Seized, Closed For Not Paying Taxes Fans of a popular Westchester sports bar were met by a locked door on Wednesday…

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by Kathy Reakes
White Plains, NY
Real Estate
Here's Where Westchester Ranks Among NY Counties For Median Home Sales Price Here's Where Westchester Ranks Among NY Counties For Median Home Sales Price
Here's Where Westchester Ranks Among NY Counties For Median Home Sales Price The Hudson Valley is home to some of the finest and most expensive…

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by Zak Failla
White Plains, NY
Politics
State Investigators Issue Subpoena To Michael Cohen As Part Of Trump Foundation Probe State Investigators Issue Subpoena To Michael Cohen As Part Of Trump Foundation Probe
State Investigators Issue Subpoena To Michael Cohen As Part Of Trump Foundation Probe Michael Cohen, the former personal attorney to President Donald…

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by Joe Lombardi
Armonk, NY
News
Tax Preparer In Northern Westchester Busted For Alleged Fraud For Second Time, DA Says Tax Preparer In Northern Westchester Busted For Alleged Fraud For Second Time, DA Says
Tax Preparer In Northern Westchester Busted For Alleged Fraud For Second Time, DA Says A tax preparer in Northern Westchester with a previous…

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by Zak Failla
Newburgh, NY
Police & Fire
Former Orange County Contractor Sentenced For Defrauding Customers Former Orange County Contractor Sentenced For Defrauding Customers
Former Orange County Contractor Sentenced For Defrauding Customers A 48-year-old Orange County man was sentenced Monday to seven to 14 years in…

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by Kathy Reakes
Ossining, NY
Police & Fire
Worker At Northern Westchester Smoke Shop Busted For Drugs Worker At Northern Westchester Smoke Shop Busted For Drugs
Worker At Northern Westchester Smoke Shop Busted For Drugs An anonymous tip led police to bust an employee at a Northern Westchester smoke shop…

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by Kathy Reakes
Newburgh, NY
News
Middletown Man Sent To Prison For Tax Fraud Middletown Man Sent To Prison For Tax Fraud
Middletown Man Sent To Prison For Tax Fraud A Middletown man was sentenced to 1 1/2 to 4 1/2 years in prison, plus ordered to pay more than $58,000 in…

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by Kathy Reakes
Armonk, NY
Business
Hudson Valley Heating Oil Company Must Pay $176K For Defrauding Customers Hudson Valley Heating Oil Company Must Pay $176K For Defrauding Customers
Hudson Valley Heating Oil Company Must Pay $176K For Defrauding Customers A Dutchess County fuel-oil dealer is once again in the crosshairs of Attorney…

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by Zak Failla
Monroe, NY
News
Orange County Businessman Pleads Guilty To Underreporting Income By $1M Orange County Businessman Pleads Guilty To Underreporting Income By $1M
Orange County Businessman Pleads Guilty To Underreporting Income By $1M A 59-year-old Orange County business owner pleaded guilty to felony tax…

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by Kathy Reakes