Sentences with phrase «felony tax evasion»

In July 2015, he was sentenced to eight months in federal prison after pleading guilty to felony tax evasion for paying workers off the books and failing to pay taxes while operating Healthalicious, a restaurant.

Gov. Andrew Cuomo set the special election to replace Mr. Grimm — who stepped down last month after pleading guilty to a federal charge of felony tax evasion — for May 5, well after the deadline for funding the department will have passed.

Mr. Grimm pleaded guilty to a single felony tax evasion charged related to his management of a Manhattan restaurant before he was elected to Congress.

Mr. Grimm will resign from Congress on January 5 after pleading guilty to a single felony tax evasion charge.

The two candidates are competing to fill the congressional seat vacated by Congressman Michael Grimm, who stepped down earlier this year after pleading guilty to a single count of felony tax evasion.

The mayor has also said Republican Congressman Michael Grimm should have stepped down even before he pleaded guilty to a felony tax evasion charge in December — and today said the difference was Mr. Grimm's «pattern of questionable practices over a long period of time.»

Congressman Michael Grimm pleaded guilty today to a single count of felony tax evasion — but said he will not resign his seat representing Staten Island and southern Brooklyn in the House of Representatives.

Mr. Grimm stepped down from the seat this week after pleading guilty to a single felony tax evasion charge.

The former FBI agent resigned this week after pleading guilty to a single felony tax evasion charge.

Voters deserve full transparency from a candidate who served prison time for felony tax evasion; enough with the excuses.»

Assemblyman William Colton, a southern Brooklyn Democrat, is joining a couple of Democrats who are mulling running in a special election to replace Mr. Grimm, who pleaded guilty to a single felony tax evasion charge in December.

Mr. Grimm, a Republican, announced late last night he would step down January 6 from his post after pleading guilty to a single count of felony tax evasion.

Just last week, when former FBI agent and recently re-elected GOP Rep Michael Grimm was asked if he would, you know, resign after pleading guilty to felony tax evasion, he was strikingly defiant.

Not exact matches

The Daily News is reporting that former FBI agent and newly re-elected Congressman Michael Grimm (R - Journo Tossing) will plead guilty to one felony count of tax evasion in federal court tomorrow.

Ippolito, who served as the town's planning and development commissioner since 2009, pleaded guilty to one felony count of income tax evasion, admitting in federal court Tuesday that he knowingly submitted a false tax return.

The district, which covers Staten Island and parts of Brooklyn, was vacated by Grimm following his guilty plea on a felony count of tax evasion.

According to multiple news reports, Grimm is expected to plead guilty today to a single felony charge of tax evasion.

Ortenzio was sentenced to five years» probation on felony tax - evasion charges in January 2008.

Todd Howe, a Troy native, lobbyist and wheeler - dealer with a shaky past and vast political connections in Albany and Washington, pleaded guilty to eight felony charges, including bribery, extortion, wire fraud and five years of tax evasion.

The New York State Department of Taxation and Finance Tuesday announced that a Massachusetts resident who operates a restaurant in Tompkins County has been arraigned and charged with 26 felonies for sales tax evasion.

The senator pleaded guilty in December 2010 to federal felony charges of bribery, tax evasion and obstruction of justice.

In that context, failing to answer truthfully is basically a form of U.S. tax law evasion as well as money laundering per US law, and not answering truthfully is a serious felony offense.

You must not have been convicted within the last 10 years of felony larceny, theft, fraud or forgery, money laundering, or tax evasion, in connection with a mortgage or real estate transaction.

• Within the past 10 years, the following must apply: No convictions for felony larceny, theft, fraud or forgery, money laundering or tax evasion, in connection with a mortgage or real estate transaction.