Sales Tax Crimes

Sunday, May 15, 2011

Bronx County Restaurant Owner Charged with Felony Tax Evasion For Failing to Fork Over More Than $500,000 in Sale Tax

Jose Torres, owner of Joe’s Place at 20 Valentine Street in Yonkers, New York is was arrested this week for failing to remit more than one half million dollars in sales tax revenue to the City and State.  Allegations have also been made that Mr. Torres failed to report over six million dollars in sales tax revenue over the page five years. 

Mr. Torres was arraigned on the felony charges in the Bronx County Criminal Court.  The charges include Grand Larceny in the 2ndDegree (Class C Felony); two counts of Criminal Tax Fraud in the 2ndDegree (Class C Felony); and nineteen counts of Offering a False Instrument for Filing in the 1stDegree (Class E Felonies). 


Read more . . .


Archived Posts

2019
2018
2017
2016
2015
2014
December
November
October
September
August
July
June
May
April
March
February
January
2013
December
November
October
September
August
June
February
2012
2011
December
November
October
September
July
June
May
January
2010




© 2019 DiPasquale & Summers | Attorney Advertisement
555 5th Avenue, 14th Floor, New York, NY 10017
| Phone: 646-383-4607

Clients | Testimonials | Bar & Restaurant News | Services

Attorney Website Design by
Zola Creative