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BOSTON – A Queens, N.Y. man was arrested today in connection with an alleged scheme to steal over $3 million in COVID relief tax credits using the stolen identity of a corporate executive in New Jersey. Linval Jackson, 32, was charged by complaint with bank fraud, bank fraud conspiracy, and aggravated identity theft. Following an initial appearance in the District of Connecticut, Jackson was detained pending a hearing scheduled for July 15, 2024. He will appear in federal court in Boston at a ...
QUEENS, N.Y. — An unlicensed cannabis dispensary operating near a playground in Sunnyside has been shut down following community complaints, Queens District Attorney Melinda Katz announced. The closure of the Green Point Convenience Corp. on Greenpoint Avenue marks the latest in an ongoing crackdown on illegal cannabis sales in Queens. The dispensary, located across from the Thomas A. Noonan Playground, had been selling unregulated cannabis products. A worker at the shop, Estefania Palaquibay, 22, of Woodhaven, was arrested and charged with m ...
Estate Planning In NY · MEDICAID Law · PROBATE ; Sam Ploni : There’s only one word that defines Roman Aminov as a professional and a human being – excellence. He is a brilliant, highly knowledgeable and professional estate attorney–at-law with a golden heart. He specializes in Elder Care issues and we came to see him to elaborate such important to us documents as wills, Powers of Attorney and Health Care POAs. We couldn’t have made a better choice! Mr. Aminov was with us every step of the process, patiently listening and explaining to us every issue of our concern, working with us in ...
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You might be inclined to trust doctors and lawyers – but the taxman doesn’t. ; Attorney General Andrew Cuomo’s office recently won guilty pleas from four lawyers, two doctors and a nurse who didn’t bother to file income tax returns for three to five years. ; New York tax officials found them – and 11,000 others who haven’t filed returns – just by comparing the names of state-licensed professionals with state income tax returns. ; “These high-income individuals could easily afford to pay their fair share,” Cuomo said yesterday. “Instead, they decided to break the law to circumvent their obligations while increasing the burden on other taxpayers.”
QUEENS DISTRICT ATTORNEY MELINDA KATZ TO SPEAK AT QUEENS... 8am) QUEENS, NY –The Queens Borough Cabinet, chaired by Queens... crimes, tax fraud, unemployment fraud, worker’s compensation...
New York Attorney General Letitia James is set to host a... tax dollars were “hard at work grooming kids.” “Why?? Why???? What is the purpose of government funded drag queens for...