Rockland businessman pleads guilty to federal tax fraud charge

Oct 21, 2024 · A Rockland County businessman accused of failing to report more than $1 million in revenue from his two companies pleaded guilty to a federal tax fraud charge on Monday.

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Rockland Businessman Pleads Guilty To Federal Tax Fraud Charge

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Oct 21, 2024 · A Rockland County businessman accused of failing to report more than $1 million in revenue from his two companies pleaded guilty to a federal tax fraud charge on Monday.

lohud.com

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Rockland Business Owner Pleads Guilty To Tax Fraud - The Journal …

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Dec 9, 2015 · In June, Thomas Delaney, owner of Over Rock Construction LLC in Bardonia, pleaded guilty to defrauding the New York Power Authority out of more than $400,000 and …

lohud.com

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Insurance Producer From Rockland Admits To Tax Fraud Scheme: …

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Jan 23, 2024 · A Rockland County, New York man admitted his role in a $38 million employment tax fraud scheme involving nursing homes he owned across the country, U.S. Attorney Philip …

rocklandreport.com

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IRS Criminal Investigation New York Field Office On LinkedIn: …

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Rockland County, #NewYork businessman pleads guilty to federal #tax fraud charge and agreed to pay $273,000 in restitution. This follows an IRS Criminal…

linkedin.com

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Rockland County Construction Services Company Owner Pleads …

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Jun 8, 2015 · Delaney pleaded guilty to a fraud conspiracy charge that carries a maximum penalty of 20 years in prison, three years of supervised release and a $250,000 fine. Delaney also …

ny.gov

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Rockland Pharmacist Pleads Guilty To Insurance And Tax Fraud

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Aug 4, 2016 · Barrett also admitted to taking $2.6 for personal expenses from his pharmacies by claiming them as business expenses on his tax returns. The fraud occurred in 2011 and 2012 …

rocklandtimes.com

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Suffern Man Pleads Guilty To Tax Fraud Scheme - Rockland News

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Jan 21, 2024 · A Suffern man who operated 95 nursing homes in 11 states, including New Jersey, admitted this week to concocting a $38 million tax fraud schem Suffern Man Pleads Guilty to …

rocklandnews.com

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Hector May And His Daughter Face Investor Fraud Lawsuit Seeking …

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Mar 8, 2019 · May potentially faces 15 years in federal prison at his scheduled April 26 sentencing on his guilty plea to charges of stealing $11.5 million from at least 15 of the firm's 130 clients. …

usatoday.com

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15 Rockland County Officials Who Faced Legal Troubles

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May 19, 2017 · The former Haverstraw town attorney pleaded guilty to taking $25,000 in bribes paid by developers Israel Herskowitz and his son Yosef between 1993 and 1999, for ushering …

lohud.com

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Metro Atlanta Woman Pleads Guilty To $161 Million Mortgage …

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2 days ago · A 55-year-old woman will soon be sentenced for her role in a mortgage fraud plot spanning over three years. Kimberly Johnson, 55, of Hampton, Ga., pleaded guilty to one …

yahoo.com

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Eastchester Accountant Gets 4 Months In Federal Prison For Tax Fraud

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Oct 7, 2024 · A partner in an Eastchester accounting firm who helped clients bilk the Internal Revenue Service and New York state out of more than $650,000 in taxes was sentenced …

lohud.com