Tag: tax fraud

Gerard Terry indicted on tax charges brought last month

A grand jury on Tuesday formally indicted Gerard Terry on six felony

3 Min Read

Floral Park man gets 2 years in prison for tax fraud

A federal judge sentenced a Floral Park accountant to two years in

3 Min Read

Great Neck brothers to pay $15.4M for tax fraud: prosecutors

Two brothers from Great Neck will be paying $15.4 million in civil

1 Min Read