Spano did time
on a federal tax evasion charge, and is now a lobbyist who supports Cuomo).
Republican Councilwoman Erin King Sweeney, who had a dispute with Republican Supervisor Anthony Santino last year over staff raises, has abstained from voting on town - funded contracts since Republican Councilman Edward Ambrosino was arrested
on federal tax evasion charges in late March.
In March, Commissioner of Planning and Development Frederick Ippolito was indicted
on federal tax evasion charges, alleging that he failed to report $ 2 million of income from a town contractor and a member of the contractor's family.
Ellner had already done time
on federal tax evasion charges at that point, lost his law license and gotten it back again and also rented an apartment in a house that Levy owned and lived in during a separation from his wife, Colleen.
Not exact matches
He was convicted
on insider trading and
tax evasion charges and served five years in
federal prison.
On Oct. 12, Terry pleaded guilty in U.S. District Court in Central Islip to
tax evasion and admitted to not paying nearly any of his
federal income
taxes over 18 years, which amounted to nearly $ 1 million.
Hempstead is typically a GOP stronghold, but the party has been rocked by recent infighting
on the town board and the indictment of Councilman Edward Ambrosino
on federal wire fraud and
tax evasion charges.
The statement reads, «The Instrument of Ratification of the Agreement between the Government of the
Federal Republic of Nigeria and the Government of the Republic of Singapore for the Avoidance of Double Taxation and the Prevention of Fiscal
Evasion with Respect to
Taxes on Income and Capital Gains.
Mr. Grimm went
on to plead guilty to a single charge of
tax evasion and step down from his seat, and is currently serving time in
federal prison.
Halloran, a Republican, is running for Congress against Grace Meng, whose father was arrested Tuesday
on charges of fraud after allegedly stealing money from a man who wanted to bribe
federal prosecutors to reduce
tax evasion charges aginst him.
Five months after a jury convicted the former State Senate powerbroker (and Four Amigos alumnus)
on four counts of theft, Pedro Espada Jr. stood in Brooklyn
federal court yesterday and pled guilty to one charge of
tax evasion.
At the time Ellner was living in Levy's house, he had already been convicted in 1997
on charges of
federal tax evasion for which he was sentenced to one month in jail, three months of home confinement and three years of probation, records show.
Speaking at a Brooklyn school just blocks away from the area Mr. Grimm represented, Mr. de Blasio lamented Mr. Grimm's decision to maintain his innocence
on 20
federal charges throughout his re-election bid last year, only to plead guilty to one count of
tax evasion in December.
The popular and high - powered influencer entered a guilty plea this morning in
federal court
on one count of
tax evasion after he failed to reported $ 52,000 in income he received for his side business as a «consultant» for a White Plains insurance company.
Republican U.S. Rep. Michael Grimm has won a third term in Congress despite a rocky year that included a
federal indictment
on tax evasion charges and being caught
on camera threatening to throw a TV reporter off a balcony.
Despite renewed chatter over a comeback after Mr. Grimm announced he would soon resign from the House following a guilty plea to a
federal tax evasion charge, former Congressman Vito Fossella said
on NY1 last night that he would not be interested in returning to Washington.
Mr. Gentile received applause from students as he entered and left the school, and argued constituents across the district — most of whom reside
on Staten Island — to reject electing another Republican to succeed former Congressman Michael Grimm, who stepped down in January after pleading guilty to a
federal tax evasion charge.
The
Federal Executive Council, FEC,
on Wednesday approved a bilateral agreement for the avoidance of double taxation and the prevention of physical
evasion of
taxes on...
The mailings went to Hempstead residents represented by Councilman Edward Ambrosino, a Republican who is fighting
federal tax evasion charges, and Councilwoman Dorothy Goosby, a Democrat who votes with Santino
on most issues.
Former Congressman Michael Grimm, a Republican who resigned in January after pleading guilty to a
federal tax evasion charge, won three elections with the help of votes
on the Independence line.