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Owner of New York City Temporary Staffing Firms Indicted for Employment Tax Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, October 24, 2019 A federal grand jury in Brooklyn, New York, indicted a New York City resident yesterday on multiple counts of willfully failing to collect, truthfully account for, and pay over federal employment taxes to the Internal Revenue Service (IRS), announced Principal Deputy […]

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Armenian Citizen Pleads Guilty for His Role in For-Profit U.S. Visa Fraud Scheme

Former New York Business Owner Pleads Guilty to Tax Fraud

Brooklyn Businessman Pleads Guilty to Failing to Pay Over Employment Taxes

New York Ambulette Company Owners Plead Guilty in More than $8.6 Million Health Care Kickback Scheme

Former Precious Metals Trader Pleads Guilty to Attempted Commodities Price Manipulation

New York Anesthesiologist Indicted for Alleged Role in Telemedicine Health Care Fraud Conspiracy

Brooklyn Tax Preparer Pleads Guilty to Preparing Fraudulent Tax Returns for Clients and Himself

NY Bill Will Give Illegals a Driver’s License, but Officials Are Already Sounding Off

Castro Enterprise Leader Convicted for RICO Conspiracy and Other Violent Crimes

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