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Press Office: 718-254-6323 | USANYE-PressInfo@usdoj.gov 

September 11, 2018

Press Release
Former Executive of Loyal Bank Ltd Pleads Guilty to Conspiring to Defraud the United States by Failing to Comply with Foreign Account Tax Compliance Act (FATCA)

August 1, 2018

Press Release
Owner of Long Island Commercial Check Cashing Companies Indicted for Financial Fraud
Press Release
Former Suffolk County Legislator Fred Towle, Jr., Pleads Guilty to Making a False Tax Return

July 26, 2018

Press Release
Two Former Senior Executives of “Major World” Automotive Dealerships Plead Guilty to Filing False Corporate Tax Return

July 17, 2018

Press Release
Owner of Queens Construction Company Indicted for Tax Evasion

May 29, 2018

Press Release
Gerard Terry, Former Chairman of the North Hempstead Democratic Party and Nassau County Board of Elections, Sentenced to Three Years in Prison for Tax Evasion

May 25, 2018

Press Release
Attorney Convicted of Obstructing Federal Grand Jury Investigation of His Client by Altering Records

May 21, 2018

Press Release
Alleged Mafia Soldier Pleads Guilty to Attempted Tax Evasion

April 12, 2018

Press Release
Former Chief Financial Officer of “Soup Nazi” Business Sentenced to 9 Months’ Imprisonment for Tax Evasion

April 4, 2018

Press Release
Con Ed Contractor Sentenced to 48 Months’ Imprisonment for Bribery and Tax Evasion Charges

March 28, 2018

Press Release
Two Long Island Men Plead Guilty to Filing False Tax Returns

March 22, 2018

Press Release
Four Individuals Charged with Conspiring to Defraud the United States by Failing to Comply with Foreign Account Tax Compliance Act

March 2, 2018

Press Release
Six Individuals And Four Corporate Defendants Indicted In $50 Million International Securities Fraud And Money Laundering Schemes

October 12, 2017

Press Release
Alleged Mafia Soldier Charged With Tax Evasion
Press Release
Former Chairman of the North Hempstead Democratic Party and Nassau County Board of Elections Pleads Guilty to Tax Evasion

May 12, 2017

Press Release
Former IRS Revenue Officer Sentenced To Six Months’ Imprisonment For Tax Fraud Scheme

May 3, 2017

Press Release
Former Chief Financial Officer At Not-For-Profit Organization Pleads Guilty To Wire Fraud And Making A False Tax Return

April 12, 2017

Press Release
Secret Partner At One World Trade Center Construction Firm Pleads Guilty To Obstruction Of Justice And Making A False Tax Return

January 31, 2017

Press Release
Gerard Terry, Former Chairman Of The North Hempstead Democratic Party And Nassau County Board Of Elections Official, Indicted For Tax Evasion And Obstructing Internal Revenue Laws

November 21, 2016

Press Release
Consultant To Iranian Mission To The United Nations Pleads Guilty To Filing False Income Tax Return And Conspiring To Violate Sanctions Laws

September 28, 2016

Press Release
Town Of Oyster Bay Commissioner Sentenced To 27 Months In Prison For Tax Evasion

September 20, 2016

Press Release
IRS Revenue Officer Pleads Guilty To Mail And Wire Fraud, Filing And Preparing False Tax Returns, And Perjury

May 25, 2016

Press Release
New York Pharmacist Pleads Guilty To Medicare And Medicaid Fraud And Tax Fraud

April 1, 2016

Press Release
School Construction Authority General Contractor Sentenced To 96 Months In Prison For Long-Running Scheme To Deprive Workers Of The Prevailing Wage

March 16, 2016

Press Release
Con Ed Contractor Pleads Guilty To Bribery And Tax Evasion Charges

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