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From the category archives:

Tax Fraud

Licensed Accountant Arrested For Conspiring To Defraud New York State $1.1 Million In Tax Returns

by BCheung on June 28, 2010

President Of Oriental Construction Company In New York City Pleads Guilty To Tax Fraud

by BCheung on June 2, 2010

Subway Franchises Owner Pleads Guilty To Tax Fraud And Welfare Fraud

by BCheung on April 22, 2010

New York City Department of Education Official Arrested For Failing To File New York State Taxes

by BCheung on April 15, 2010

Head Of Two Security Guard Companies Indicted For Withholding Sales Taxes.

by BCheung on April 8, 2010

Queens Auto Dealer Charged With Sales Tax Fraud

by JP on March 9, 2010

New York City Chinese Immigrant Street Vendors are Charged With Medicaid Fraud, Tax Fraud, Selling Counterfeit Goods

by JP on March 9, 2010

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