Between 2005 and 2008, a Brooklyn flooring company owned by two Staten Islanders paid more than $91,000 in federal Social Security and Medicare taxes.
But that figure was hardly enough, federal prosecutors allege. Richard D'Onofrio and Mark Taliercio should have forked over another $600,000, contend prosecutors.
The pair was recently indicted on federal charges of fraud conspiracy, and multiple counts of making false tax-return statements and failure to pay Federal Insurance Contributions Act (FICA) taxes, court records show. Read the full story at www.silive.com.
Staten Islanders Who Owned Flooring Company Accused of Tax Fraud
Looking for a reprint of this article?
From high-res PDFs to custom plaques, order your copy today!
