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The DNAinfo archives brought to you by WNYC.
Read the press release here.

tags

tax fraud

Recent Headlines
New Dorp »

Donovan had been ridiculed on "missing" posters for refusing to meet with his constituents.

New Springville »

Grimm, 47, has been making call about running against Dan Donovan in 2018.

New Springville »

Grimm paid the remaining $138,000 after federal authorities tried to seize his rental income, they said.

New Springville »

The feds will garner rental income from his home after he didn't make restitution payments.

Upper East Side »

A.J. Black didn't pay state taxes for four years, the DA's office says.

West Brighton »

Sallyann Lombardi, 57, was charged with tax fraud and grand larceny, prosecutors said.

Chelsea »

Crave.It owner Selvaggia Pizzetti used an employer's funds for her failing gelato store, said the DA.  

Civic Center »

Michael Shvo was charged with seven counts of felony tax fraud in Manhattan Supreme Court Thursday. 

New Springville »

Former congressman Michael Grimm penned an op-ed after his release from prison.

New Springville »

Disgraced former Congressman Grimm told NY1 he hasn't ruled out returning to politics.

Tottenville »

Laraine Castellano and her sons Thomas and Dennis Scialpi were indicted on fraud charges.

New Dorp »

The former congressman will turn himself in and serve his time at the FCI McKean jail in Pennsylvania.

New Dorp »

Judge Pamela Chen ruled that Grimm could start his eight month sentence on Sept. 22.

New Dorp »

The former congressman's lawyers filed paperwork on Thursday to delay the start of his sentence.

New Dorp »

Grimm waived his restitution hearing and agreed to pay back nearly $150,000.