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Browsing Tag

tax fraud

3 posts
BBrooklyn
U.S. Attorney for the Eastern District of New York Joseph Nocella, Jr. speaks at a news conference announcing numerous arrests in illegal sports betting and poker game schemes at the U.S. Attorney's Office, Thursday, Oct. 23, 2025, in New York. (AP Photo/Angelina Katsanis)
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Brooklyn church pastor pleads guilty to tax evasion scheme

  • December 20, 2025
U.S. Attorney for the Eastern District of New York Joseph Nocella Jr. speaks at a news conference in…
BBrooklyn
Queen One opens $10M headquarters in Williamsburg
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Brooklyn pastor pleads guilty in $3.2M tax evasion scheme

  • December 17, 2025
BROOKLYN — A BROOKLYN CHURCH pastor and daycare president pleaded guilty Dec. 16 to federal tax evasion, after…
NNew York City
Exclusive | Clients of NYC wine shop Sherry-Lehmann finally getting their wine back
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Exclusive | Clients of NYC wine shop Sherry-Lehmann finally getting their wine back

  • November 17, 2025
After more than two years, Sherry-Lehmann’s long-suffering customers are finally starting to get their wine back. The iconic…
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