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,...
by Michael Hogberg, EA | May 4, 2022 | State Tax
May 4, 2022 AG James Leads All 50 States in Agreement with TurboTax Owner Intuit forDeceiving Low-Income Americans into Paying for Free Tax Services New York Will Receive Over $5.4 Million for More Than 176,000 New Yorkers New York Attorney General Letitia James today...
by Michael Hogberg, EA | Apr 26, 2022 | Enforcement Updates
Tuesday, April 26, 2022 Caused $2.8 Million Tax Loss to the IRS A New York man was sentenced today to 30 months in prison for tax evasion and employment tax crimes. According to court documents and statements made in court, Rocco Manzione, of Queens, owned and...
by Michael Hogberg, EA | Apr 15, 2022 | State Tax
April 15, 2022 The New York State Department of Taxation and Finance today announced that Puppy Petite, Inc., located at 8002 17th Avenue, Brooklyn, NY, paid $2,113,538.66 in restitution, penalty and interest following a guilty plea to fourth-degree criminal tax...
by Michael Hogberg, EA | Apr 13, 2022 | State Tax
April 13, 2022 The New York State Department of Taxation and Finance announced that James Castellano was sentenced to serve two to six years in prison for embezzling more than $300,000 from the car dealership where he worked. In 2017, while an employee at Hyundai of...