Showing posts with label Long Island Business-Owner Sentenced For Diverting Over $1.6 Million From His Companies And Evading Taxes. Show all posts
Showing posts with label Long Island Business-Owner Sentenced For Diverting Over $1.6 Million From His Companies And Evading Taxes. Show all posts
Tuesday, March 7, 2017

Long Island Business-Owner Sentenced For Diverting Over $1.6 Million From His Companies And Evading Taxes

›
    Preet Bharara, the United States Attorney for the Southern District of New York, announced that JOSEPH CICCARELLA was sentenced last F...