Tax Fraud

Ex-Congressman Michael Grimm Begins 8-Month Prison Sentence For Tax FraudGrimm was originally set to enter prison 12 days ago, but was granted a delay to undergo an undisclosed surgical procedure.
Woman Accused Of Stealing Over $300,000 From Pelham Country ClubGretchen Wauchope was arraigned on Tuesday and bail was set at $2,500 cash or $5,000 bond.
CBS2 Exclusive: Crooks Using Stolen Social Security Numbers In Tax Fraud ScamA new warning has been issued about crooks who are filing fake returns and stealing refunds.
Tax Trial For Reality Star, 'The Situation,' Set For DecemberA judge on Thursday set a trial date in early December in the federal tax case against ``Jersey Shore'' star Mike ``The Situation'' Sorrentino and his brother.
Queens Auto Body Shop Owner Charged With Tax FraudAn Elmhurst, Queens auto body shop owner has been charged with tax fraud after failing to pay sales taxes.
Owner Of Shuttered Wedding Venue ReBar Gets Up To 10 Years In PrisonThe owner of a shuttered reBar catering hall, which abruptly closed and left dozens of couples without a wedding venue, was sentenced to up to 10 years in prison for tax fraud Monday.
House Ethics Committee Puts Aside Probe Of Rep. Grimm So DOJ Can ProceedThe House Ethics Committee has decided to put a probe of U.S. Rep. Michael Grimm (R-N.Y.), so the Department of Justice can proceed with its own investigation.
Former Marcos Secretary Convicted In Disapparance Of $32 Million PaintingA former secretary to Philippine First Lady Imelda Marcos was convicted in Manhattan Tuesday of conspiring to sell a $32 million painting by Claude Monet that the Philippine government claims to own.
Former New York State Sen. Pedro Espada Gets 5 Years In PrisonThe once-influential politician was convicted previously in a separate case alleging he looted more than $500,000 from taxpayer-subsidized health clinics in the Bronx.
Newark Couple Charged With Tax Fraud, Money LaunderingA Newark couple was charged Wednesday with failing to file tax returns for three unregistered companies, as well as money laundering.
NYC Investigation Reveals Major Fraud Among Tax Preparers During an inspection of more than 1,200, 1 in 3 were found to be misrepresenting qualifications, violating consumer rights and illegally advertising rapid refunds.
Former NJ DYFS Worker Sentenced For Tax FraudA former employee of New Jersey's family services agency has been sentenced to 41 months in prison for filing false tax returns and cashing forged refund checks in the names of clients served by the agency.
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