Former Geneva comptroller faces charges
New York State Department of Taxation and Finance Acting Commissioner Jamie Woodward on Friday said Tara J. Clark, the former comptroller for the City of Geneva, and her husband, Ronald A. Clark ...
View ArticleErie County man pleads guilty to tax fraud
George Ladori, 59, of Orchard Park, has pleaded guilty before U.S. District Court Judge Richard J. Arcara to making false statements in tax returns. Ladori faces up to three years in prison and a...
View ArticleRochester man pleads guilty to tax fraud
Aaron Troy, 38, has pleaded guilty before Chief U.S. District Court Judge William M. Skretny to possession of a destructive device and marijuana trafficking. The charges carry a maximum penalty of 15...
View ArticleRochester man admits tax fraud
Leonardo Valdez, 38, of Rochester, has pleaded guilty before U.S. District Court Judge Charles J. Siragusa to helping prepare false tax returns. Valdez faces up to three years in prison, a $100,000...
View ArticleIRS cracking down on ID theft, tax fraud
MIAMI — With tax filing season heating up, an aggressive Internal Revenue Service crackdown is targeting the growing problem of criminals who use stolen identities to seek tens of thousands of dollars...
View ArticleRochester woman admits to tax fraud
Kelly Nicole Borger, 31, of Rochester and Los Angeles, has pleaded guilty before U.S. District Judge David G. Larimer to conspiring to defraud the United States. The charge carries a maximum sentence...
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