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Nov 29, 2023 · Russo also filed false individual income tax returns for the years 2012 through 2016. In total, Russo failed to report over $1 million in earnings, much of it generated from his oxycodone distribution scheme. As a result, Russo fraudulently underreported his tax obligations on those earnings by over $400,000.
2 days ago · Take this recent Tax Court decision, decided in early October, involving a taxpayer who was reassessed by the Canada Revenue Agency (CRA) beyond the normal reassessment period for her 2012 and 2013 tax returns. Under the Income Tax Act, the CRA is generally prohibited from reassessing an individual taxpayer more than three years after the ...
Feb 17, 2023 · Daniel E. Russo pleaded guilty today in federal court in Brooklyn to conspiracy to distribute and possess with intent to distribute oxycodone, distribution and possession of oxycodone, and nine counts of filing false personal and corporate tax returns. The proceeding was held before United States District Judge Dora L. Irizarry.
Nov 29, 2023 · Today, Daniel E. Russo was sentenced to 60 months in prison by United States District Judge Dora L. Irizarry for conspiracy to distribute and possess with intent to distribute oxycodone, distribution and possession of oxycodone, and nine counts of filing false personal and corporate tax returns. In addition to the terms of imprisonment, Judge Irizarry ordered Russo to serve three years of ...
Feb 17, 2023 · Russo also filed false individual income tax returns for the years 2012 through 2016. In total, Russo failed to report over $1 million in earnings, much of it generated from his oxycodone distribution scheme. More than a dozen physicians for whom Russo filled prescriptions have since been convicted of crimes related to the distribution of ...
Jan 23, 2020 · A 12-count indictment was unsealed today in federal court in Brooklyn charging Daniel E. Russo, a pharmacist, with conspiracy to distribute and possess with intent to distribute oxycodone, distribution and possession of oxycodone, distribution of oxycodone by a pharmacist without legitimate prescription and filing false tax returns.
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Nov 30, 2023 · A Cedarhurst man who operated a Queens pharmacy has been sentenced to 60 months in prison for illegally distributing oxycodone and then filing false income tax returns, federal officials said ...
