Sentences with phrase «tax fraud next»
A Nassau judge ordered the former North Hempstead Democratic chairman Gerard Terry jailed while he awaits sentencing for tax fraud next month.
http://www.nystateofpolitics.com/ Not exact matches
Mining services entrepreneurs Peter Bartlett and Ron Sayers face the prospect of a new trial next year after a jury was unable to reach a verdict on tax fraud charges.
Today we announce further measures and checks to save over # 1bn in the next four years by reducing fraud, error and debt in the tax credit system.
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.
A day later, Espada's clinic was raided by federal and state authorities and law - enforcement sources said criminal charges of mail fraud and tax evasion were expected as soon as next month.
1 — Year Access to 3 Bureau Credit and Identity Monitoring — If you become a victim of tax identity theft next year, we will provide you access to your 3 bureau credit report and help set up identity monitoring and fraud alerts to watch for further fraudulent activity.