by Michael Hogberg, EA | Aug 8, 2022 | Enforcement Updates
August 8, 2022 A Springfield Gardens man was sentenced to five years in prison yesterday for conspiring to commit aggravated identity theft and aiding in the preparation of false tax returns for his transportation business. According to court documents and evidence...
by Michael Hogberg, EA | Jul 12, 2022 | Enforcement Updates
July 12, 2022 According to a signed plea agreement filed today in U.S. District Court in Providence, a Rhode Island woman who, it is alleged, falsely claimed to be a cancer-stricken U.S. Marine decorated with the Purple Heart and Bronze Star, and who allegedly used...
by Michael Hogberg, EA | May 4, 2022 | State Tax
May 4, 2022 Queens District Attorney Melinda Katz today announced that Stephanie Bailey, 50, her daughter Chianti Baily, 31, and her sister Latonya Bailey Dostaly, 45, have been charged with multiple crimes including grand larceny, forgery, perjury, identify theft,...