The latest case out of the Suffolk County DA's office couldn't be better timed to Tax Day. According to DA Thomas Spota, a former manager at a nonprofit health agency on Long Island stole IDs from more than 50 patients with brain injuries—so that he could get their tax refunds. Which strikes us as a lot of dreary paperwork for an estimated $20,000 in New York state refunds. more ›

While their father serves a 140-year sentence in federal prison, Mark Madoff and Andrew Madoff have been claiming that they, too, are victims of their father's massive Ponzi scheme. But now it appears that the feds may be ready to charge them: A source told the AP that the pair, who were executives at Bernard Madoff Investment Securities, "are likely to face tax fraud charges later this year, but may escape more serious securities fraud charges if authorities fail to come up with solid evidence they knowingly participated in the massive fraud." more ›

In the wake of this morning's raid on the Bronx non-profit controlled by State Senator Pedro Espada, Jr., it's being reported that investigators were looking for evidence to support charges of money laundering, mail fraud and tax fraud. A team of agents from the FBI, IRS and Attorney General Andrew Cuomo's office spent eight hours at Espada's Soundview Healthcare Network, and "used bolt cutters to open an 8-foot-tall, 25-foot-long storage container behind the building and removed Espada campaign posters and other items," the AP reports. Agents were seen unloading boxes marked "payroll" and "timesheets" from the trailer. more ›

The owner of H+H Bagels was indicted on tax fraud charges today. Manhattan DA Robert Morgenthau said that Helmer Toro collected payroll taxes from employees but didn't pay them to the government and also evaded unemployment insurance tax. more ›