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tax fraud

tax fraud

Joe Burbank-Pool, Getty Images
Joe Burbank-Pool, Getty Images
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Sauquoit Man Arrested for Possessing Untaxed Cash and Cigarettes

Multiple agencies conducted a month long investigation into 62-year-old Richard E. McCauley. Early Thursday morning New York State Police executed the search warrant at McCauley's residence in the Town of Paris. As a result authorities located and seized an assortment of untaxed tobacco products and untaxed cash.

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Black Police Precinct And Courthouse Museum Recalls Miami's Segregated Past
Photo Credit - Getty Images
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Tax Preparer Sentenced For Filing Bogus Returns For Clients

MOUNT VERNON, N.Y. (AP) — Federal prosecutors say a suburban New York tax preparer has been sentenced to more than four years in prison after he was found guilty of filing bogus tax returns for his clients and under-reporting his own income.

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Photo Credit - Comstock/Thinkstock
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Central NY Businessman Accused Of Hiding $2 Million In Sales

CLAY, N.Y. (AP) — A central New York business owner has been accused of under-reporting taxable sales by more than $2 million and not paying sales tax to the state over a 50-month period.

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Leader in $100M Tax Refund Fraud Case Set for Sentencing

FORT LAUDERDALE, Fla. (AP) — A man described by federal prosecutors as the ringleader of a $100 million tax refund fraud scheme is facing prison time.

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Matthew Libous Released From Federal Prison

Matthew Libous, a son of former New York State Senator Thomas Libous, has been released from a low-security prison in New Jersey.

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Bob Joseph/WNBF News file photo
Bob Joseph/WNBF News file photo
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Sen. Libous’ Son Sentenced to Jail Time

New York State Senator Thomas Libous’ son, Matthew, will be spending six months in jail for tax fraud charges.

The younger Libous was sentenced in Federal Court in White Plains May 18 after the 37 year old was found guilty of failing to pay all due taxes from 2007 to 2009 and not repaying all the money after he was convicted in January...

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Joe Raedle, Getty Images
Joe Raedle, Getty Images
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Little Falls Tax Preparer Sentenced For Preparing False Tax Returns

The New York State District Attorney office is announcing the sentencing of a Little Falls man who prepared false tax returns for clients from 2007 to 2010.

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Category: Utica-Rome News Tags:
Photo Credit: Kristine Bellino
Photo Credit: Kristine Bellino
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Tebb’s Owner Pleads Guilty To Tax Fraud Charges

The New York State Attorney General is announcing that John Tebbetts, the former owner of Tebb's Head shops in Central New York has plead guilty to felony charges regarding sales tax.

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Luke Tubia, WIBX
Luke Tubia, WIBX
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New Hartford Man Indicted For Tax Fraud

A New Hartford man is being indicted for allegedly filing false tax returns with the IRS.

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Joe Raedle, Getty Images
Joe Raedle, Getty Images
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Little Falls Accountant Pleads Guilty To Preparing False Tax Returns

A Little Falls man has plead guilty to preparing false tax returns through his tax preparation business.

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