Kenmore man sentenced for mail fraud, tax evasion
BUFFALO — U.S. Attorney Trini E. Ross announced today that Michael MacPherson, 57, of Kenmore, NY, who was convicted of mail fraud and tax evasion, was sentenced to one-year supervised…
Former 5Linx owner sentenced on wire fraud, tax charges
STAFF REPORTS ROCHESTER — U.S. Attorney James P. Kennedy, Jr. announced today that Craig Jerabeck, 57, of Rochester, NY, who was convicted of conspiracy to commit wire fraud and filing…
Area restaurant owner pleads guilty to tax evasion and employing illegal aliens
STAFF REPORTS BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Sergio Ramses Mucino, 44, of Buffalo, NY, pleaded guilty before Chief U.S. District Judge Frank P.…
A.G. Underwood announces $30 million settlement with NYC investment manager for tax abuses
PRESS RELEASE NEW YORK, N.Y. — New York Attorney General Barbara D. Underwood and New York City Corporation Counsel Zachary W. Carter announced today a $30 million settlement with Harbinger…
Buffalo man sentenced to prison for tax evasion
STAFF REPORTS BUFFALO, N.Y. — A Buffalo man who owned and operated a debt collection business was sentenced to 37 months in prison today for tax evasion, announced Principal Deputy…
Olean man sentenced for committing bank fraud and tax evasion
STAFF REPORTS BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Joseph Stevens, 54, of Olean, NY, who was convicted of bank fraud and tax evasion, was…
Buffalo man pleads guilty to Tax Evasion; owes over $1,000,000 to IRS
STAFF REPORTS BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. and Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division announced today that Dorian…
Buffalo man pleads guilty to tax evasion; owes over $1M to IRS
STAFF REPORTS Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney James P. Kennedy, Jr. announced today that Dorian Wills, 52, of…
Niagara Falls woman pleads guilty to fraud charge
BUFFALO — Twenty-one-year-old LaTanya McCain of Niagara Falls pleaded guilty to conspiracy to defraud the government. The charge carries a maximum penalty of 10 years in prison and a $250,000…
Buffalo man sentenced on wire fraud and tax evasion
BUFFALO — A 40-year-old Buffalo man who was convicted of wire fraud and tax evasion before U.S. District Judge Richard J. Arcara, was sentenced to 41 months in prison. Assistant…