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Sunday, December 4, 2022
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Government claims Yonkers contractor evaded taxes on $1.6M income

In 2016, the year he earned $497,052, Yonkers masonry contractor Mario G. Nunes allegedly had a tax preparation service tell the IRS that he was not working, had no source of income and was living with friends and family.

Fake Port Chester business deposits $1.6M in counterfeit checks

In February, a bank opened a counterfeit check investigation and discovered checks made out to Okafor's corporation on four customers' home equity credit accounts from February 1 through April 8.

Offer to fix Orange County business owner’s ‘problem’ lands parolee in...

“I also do something else that I try to keep under the wraps. It’s called independent contracting work. You got problems I take care of them,” Martin Hodge said.

Middletown chiropractors accused of massive health care insurance scheme

James and Jeffrey Spina “routinely showed little, if any, regard for which medical services or treatments were medically necessary," according to the federal indictment.