It’s a lucrative trade, and one that’s attracting a shady crowd near the Custom House on Third Avenue in Manhattan. Notaries, once considered pillars of respectability, have turned to a new kind of patronage – helping wealthy individuals file delayed income tax returns. The returns, often delayed until the last minute, promise a windfall for those who can navigate the complex system, and for the notaries who facilitate them, a tidy profit.
Related Federal Cases
- Nassau Woman Nabbed in $25K Tax Check Scam · New York
- Pizza Profits, Shady Returns: Picones Nabbed for Tax Evasion · Maryland
- Tax Refund Scam Lands NY Man, Springfield Relative in Hot Water · Massachusetts
- Zuckerman Gets 70 Months for $45M Tax Scam · Delaware
- Brooklyn Man Accused of $1.2M COVID Loan Scam · New Jersey
Key Facts
- State: New York
- Category: White Collar Crime
- Era: Historical
- Source: Library of Congress — Chronicling America ↗
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