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MINEOLA, NY – Days before the national income tax filing deadline, Nassau County District Attorney Kathleen Rice announced that her office has arrested and charged a CPA, an attorney, and an accountant for tax fraud. Rice also announced that a stock broker has pleaded guilty to tax evasion and has agreed to pay more than $100,000 in back taxes and penalties toNew York State. Rice was joined by New York State Department of Taxation and Finance Commissioner Robert L. Megna as she announced the results of their joint operation targeting tax cheats in Nassau County.
For more information on this case, please refer to the Nassau County District Attorney's press release, which can be found at:
http://www.nassaucountyny.gov/agencies/DA/NewsReleases/2008/4-10-2008b.html
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Last Modified: April 16, 2008
