tax fraud

Sauquoit Man Arrested for Possessing Untaxed 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 product…
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 an…

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