tax fraud

Bookkeeper-Thefts
The former longtime bookkeeper for an upstate New York tourism agency has pleaded guilty to stealing more than $200,000 from the organization.
Bookkeeper-Embezzlement
A 63-year-old bookkeeper has been sentenced to one to three years in prison after paying back the more than $850,000 he stole from the central New York contractor he worked for.
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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