Buffalo business owner sentenced on tax charges
STAFF REPORTS BUFFALO — Igor Finkelshtein, 45, of Getzville, who was convicted of making and subscribing a false tax return, was sentenced to two years’ probation and fined $20,000 by…
Floral Park man pleads guilty to tax fraud
STAFF REPORTS news@allwnynews.com BUFFALO — David Menzies, 51, of Floral Park, NY, pleaded guilty to tax fraud before U.S. District Judge Lawrence J. Vilardo. The charge carries a maximum penalty…
Three Rochester residents charged with tax fraud
ROCHESTER — Acting U.S. Attorney James P. Kennedy, Jr. announced today that Jason Jimenez, 38, Jessica Rosario, 36, and Ashley Walker, 32, all of Rochester, were arrested and charged by…
North Tonawanda business owner sentenced for tax fraud
BUFFALO — David B. Schmitt, 65, of North Tonawanda, who was convicted of tax evasion, was sentenced to 30 months in prison by U.S. District Judge Elizabeth A. Wolford. The…