Sentences with phrase «old tax fraud»

Not exact matches

And while it's an uphill battle facing a heavily entrenched foe, outreach efforts will give Staten Island and Brooklyn voters — both old and new — food for thought the next time they go to the polls: ranging from alleged campaign finance fraud; to Grimm's threatening of a reporter with physical violence; to his latest federal fraud and tax charges, he is quite a colorful character with a very colorful history just begging to be lampooned.

The money lost to claimant fraud and error was less than under the old working families tax credit (14 per cent), she said, adding that changes to the IT system and fraud measures meant this year's figure would be better.

His trial for tax fraud also happened to disclose an old paternity suit against him.

The 69 - year - old Democratic former legislator, who represented Flushing from 2005 to 2006, admitted that he tried to solicit $ 80,000 from a businessman under investigation for tax fraud.

Standing in front a giant American flag, Michael Grimm, the former congressman from Staten Island who was forced to resign for felony tax fraud, formally announced his candidacy to recapture his old seat.

State Attorney General Eric T. Schneiderman and the State Commissioner of Taxation and Finance say 59 - year - old Jonathan Pargh has been charged with one count of grand larceny and one count of criminal tax fraud.