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Browsing Tag

tax fraud

7 posts
NNew York
Georgia men plead guilty to wire fraud in $550,000 New York film tax credit scheme
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Georgia men plead guilty to wire fraud in $550,000 New York film tax credit scheme

  • July 23, 2026
Two Georgia men are facing decades in prison for a scheme attempting to steal more than $550,000 in…
NNew York
100 Long Island retirees caught 'double-dipping' $1.6M on Medicare: audit
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100 Long Island retirees caught ‘double-dipping’ $1.6M on Medicare: audit

  • June 29, 2026
Nearly 100 Nassau County retirees were caught double-dipping on Medicare checks for over 20 years — costing taxpayers…
NNew York City
Cracking down on tax-skipping deadbeats could fill much of Mamdani's $5.4B NYC budget hole: critics
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Cracking down on tax-skipping deadbeats could fill much of Mamdani’s $5.4B NYC budget hole: critics

  • April 4, 2026
Instead of taxing the rich, Mayor Zohran Mamdani could fill nearly half of NYC’s projected $5.4 billion budget gap by…
NNew York
NYPD sergeants union honcho gets zero jail time for tax fraud
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NYPD sergeants union honcho gets zero jail time for tax fraud

  • March 25, 2026
The former top money manager at the NYPD’s sergeants union got zero jail time at his sentencing Tuesday…
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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