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New Rochelle investment manager sues IRS over his $1.5 million IOU

“The debtor has been experiencing financial troubles,” Francis’ adversary proceeding states. “Over the course of the past 11 years the debtor has used his best efforts to repay his tax obligations to the IRS.”

Hudson Valley publisher accused of not paying $843,984 in taxes

“I don’t know anything about it,” William Grogg responded in a brief telephone interview. “I haven’t gotten a copy of it. I haven’t been notified. I haven’t heard from the IRS for years. … I assumed it had all been taken care of.”

Cuomo to Trump: See you in court

“My message to Mr. Trump and the IRS is simple: we look forward to seeing you in court,” New York Gov. Andrew M. Cuomo said Wednesday concerning a new lawsuit filed by New York, Connecticut and New Jersey against the Internal Revenue Service.

Westchester County sees economic opportunity in Opportunity Zones

Opportunity Zones are designed to spur economic development and job creation in distressed communities.

Feds file to stop imprisoned White Plains CPA from filing tax...

U.S. Attorney Geoffrey S. Berman sued Joseph Cervone and Peopleworks Inc. on June 10 in federal court to permanently ban them from the tax-return preparation business.

Feds sue Dutchess County couple over $1.39M in unpaid taxes

The IRS has made numerous attempts to collect the debts, the complaint states, by direct contact and correspondence, “all of which have been unsuccessful.”

Stamford man found guilty in surgical glove investment fraud scheme

Thomas J. Connerton began enticing investors in 2009 to finance his operation, including women he met through an online dating site.

Ex-BLT employee sentenced in kickback scheme

Javed Choudhry received between $250,000 and $500,000 in cash kickbacks from construction contractors over a three-year period.

Greenwich landscaper pleads guilty to tax evasion

The owner of a Greenwich landscaping business pleaded guilty to one count of tax evasion for underreporting more than $2.5 million in gross receipts on his federal tax returns between 2009 and 2013.

Norwalk gaming site owner gets 6-month sentence for tax evasion

Owner Ryan S. Rozycki failed to report more than $1.1 million in taxable income over a five-year period.

Connecticut lawmaker proposes fee on in-state cryptocurrency transactions

The Internal Revenue Service says cryptocurrencies should be treated as property for tax purposes.

Newman’s Own Foundation reaches $500M mark for charitable grants

To date, the Westport-based foundation has provided grants to more than 7,600 charitable organizations, averaging about $30 million in grants per year.

Norwalk landscaper pleads guilty to tax fraud

Candido Valadares acknowledged underreporting hundreds of thousands of dollars in income between 2009 and 2011.

White Plains CPA gets 22 months in prison for tax fraud

Joseph Cervone, 64, had pleaded guilty to using $23.5 million in bogus tax credits for clients and to concealing $500,000 of personal income.

Yonkers-based Metro Newspaper Advertising files for bankruptcy

The bankruptcy petition lists more than 2,000 creditors, mostly newspapers, ranging from the Aberdeen American News to the Zapata Times.