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.
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.
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.
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.
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...
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.