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The DNAinfo archives brought to you by WNYC.
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tags

tax fraud

Recent Headlines
St. George »

Michael Grimm was sentenced to eight months in jail and a year's probation on Friday.

Great Kills »

The disgraced former congressman will be sentenced by Judge Pamela Chen in Brooklyn.

New Dorp »

Judge Pamela Chen denied Grimm's motion to travel to Europe.

New Dorp »

Grimm's lawyers filed a motion to allow the former congressman to travel.

New Dorp »

The Republican congressman announced he would resign from his post on Jan. 5.

New Dorp »

The congressman pleaded guilty to underreporting profits and wages at an eatery he co-owned.

DUMBO »

Stevens made an agreement with the Attorney General's office to pay $1 million in restitution.

DUMBO »

Jason Stevens, 41, was indicted on tax evasion charges dating back to 2009, the DA said.

Great Kills »

Rep. Grimm allegedly hid more than $1 million in revenue at his Manhattan restaurant from the IRS.

Port Richmond »

Richard Corio, 56, was arrested for underreporting taxes for his business for more than three years.

New York City »

NYPD officer Jonathan Wally was arrested and charged Wednesday with tax fraud and identity theft.

New York City »

Seven people were indicted for a $500,000 tax fraud case, Queens District Attorney Richard Brown said.

Manhattan »

Petr Murmylyuk and a cadre of foreign students scammed job-seekers for their tax refunds, DA says.

Manhattan »

A recent sting found 35 percent of inspected income tax preparers guilty of violating consumer protection laws.

Manhattan »

Andrew Stein, 66, will serve 500 hours of community service, a federal judge ordered Tuesday.