Canadian man sentenced in tax fraud scheme
STAFF REPORTS A Canadian man who led a multi-million dollar tax fraud conspiracy was sentenced to 60 months in prison today, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman…
A.G. Underwood and Tax Commissioner Manion announce tax fraud conviction for Spa Castle, Inc.
PRESS RELEASE QUEENS, N.Y. — Attorney General Barbara Underwood and Acting Tax Commissioner Nonie Manion today announced the criminal convictions of Spa Castle Inc. (“Spa Castle”) and Spa Castle Corporate…
Jury convicts Williamsville dentist on false tax return charges
STAFF REPORTS BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Charles Weber, 62, of Snyder, NY, was convicted after a jury trial of two counts of…
Final 5linx owner pleads guilty to wire fraud and tax charge for his role in multi-million dollar marketing scheme
STAFF REPORTS ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Jason Guck, 43, of Victor, NY, pleaded guilty to conspiracy to commit wire fraud and filing…
Buffalo woman pleads guilty to defrauding the IRS
STAFF REPORTS BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that LaTosha Bowers, 32, of Buffalo, NY, pleaded guilty before Chief U.S. District Judge Frank P. Geraci,…
Former 5LINX owner pleads guilty to wire fraud and tax charges for involvement in scheme
STAFF REPORTS ROCHESTER — U.S. Attorney James P. Kennedy, Jr. announced today that Craig Jerabeck, 57, of Rochester, NY pleaded guilty to conspiracy to commit wire fraud and filing a…
Williamsville couple sentenced for false tax filings
STAFF REPORTS BUFFALO — Shaheen Hassanali, 45, and her husband, Riyaz Hassanali, 57, both of Williamsville, NY, were each sentenced to one year probation by U.S. District Judge Richard J.…
Seneca Falls man sentenced for filing false tax returns
STAFF REPORTS ROCHESTER — James LaRock, II, 43, Seneca Falls, who was convicted of filing a false tax return, was sentenced to three years probation and ordered to pay restitution…
Former Rochester tax preparer pleads guilty to preparing false tax returns
STAFF REPORTS ROCHESTER — Acting U.S. Attorney James P. Kennedy, Jr. announced today that Frank Wilson, 56, of Rochester, pleaded guilty to assisting in the preparation of false tax returns…
Buffalo business owner indicted on tax fraud charges and for harboring illegal aliens
STAFF REPORTS BUFFALO — A federal grand jury has returned a 15 count indictment charging Todd Cameron, 46, of East Amherst, with filing false tax returns and transporting and harboring…