by Michael Hogberg, EA | Jul 20, 2022 | Enforcement Updates
July 20, 2022 Dean Whittles, formerly of Syracuse, was sentenced today in federal court in Utica to 2 years in prison after previously pleading guilty to one felony count of willfully failing to pay federal payroll taxes, announced United States Attorney Carla B....
by Michael Hogberg, EA | Jul 13, 2022 | Enforcement Updates
July 13, 2022 A Rome, New York couple and their adult son were sentenced today in federal court in Utica for tax evasion and conspiracy to defraud the United States, announced United States Attorney Carla B. Freedman, Acting Deputy Assistant Attorney General...
by Michael Hogberg, EA | Jul 8, 2022 | State Tax
July 8, 2022 The New York State Department of Taxation and Finance and the Queens District Attorney’s Office today announced Mamajuana Queens, a restaurant and nightclub located at 33-15 56th Street, Queens, and its owner Oscar Monegro, Jr., pled guilty to multiple...
by Michael Hogberg, EA | Jun 29, 2022 | State Tax
June 29, 2022 Legislation (S.8718/A.9424) Extends the Deadline for Tax Exemption Applications on Certain Improved Properties Affected by Superstorm Sandy to March 1, 2024 Governor Kathy Hochul today signed new legislation (S.8718/A.9424) to extend the...
by Michael Hogberg, EA | May 20, 2022 | State Tax
May 20, 2022 Carl Carro, Previously Arrested for Operating a Multi-Million Dollar Ponzi Scheme,Now Charged with Tax Fraud for Evading More Than $75,000 in Taxes New York Attorney General Letitia James and New York State Department of Taxation and Finance Acting...