Federal prosecutors say three people from Rochester have been arrested on charges of conspiring to defraud the Internal Revenue Service by preparing false tax returns. Jason Jimenez, Jessica Rosario and Ashley Walker all worked at a tax preparation service owned by Jimenez, who employed Rosario and Walker as tax preparers. Customers notified authorities after noticing […]
State tax authorities say a Monroe County businessman has pleaded guilty to 23 counts of sales tax fraud. The New York State Department of Taxation and Finance says 47-year-old Dragan Mitrevski of Rochester runs a commercial cleaning business called Bell-Mar Enterprises. He pleaded guilty in Monroe County Court on charges including second degree grand larceny, […]
Federal prosecutors say a Buffalo-area man has been charged with preparing fraudulent tax returns at an income tax business he ran in Rochester. And U.S. Attorney William Hochul says this may only be the tip of the iceberg. Hochul says 55-year-old Frank Wilson of Tonawanda may be linked to a much larger nationwide fraud […]