From the Tax Law Offices of David W. Klasing – New York Auto Repair Shop Owner Sentenced for Federal Tax Fraud for Cashing Customer Checks and not Reporting the Cash for Tax Purposes

Posted on by

IRVINE, Calif., Oct. 15, 2024 /PRNewswire/ — Aniello Strocchia was sentenced on August 26, 2024, to 20 months in prison after pleading guilty to conspiracy to defraud the United States. As part of his years-long scheme, Strocchia took checks payable to his auto repair shop, cashing them…