Dino Tucciarone, Filing False Federal Income Tax Return, New York 2007

New Hartford Businessman Faces Prison Time and Fines for Filing False Tax Returns.

A 57-year-old New Hartford businessman has admitted to filing false tax returns, netting him a prison sentence and a hefty fine. Dino Tucciarone, owner of Disaster Services, Inc. in New Hartford, pled guilty to filing a false federal income tax return, announced United States Attorney Richard S. Hartunian.

As part of his guilty plea, Tucciarone admitted to owning and operating Disaster Services, Inc. and earning substantial income over and above what he reported on his personal federal income tax returns. He made material misrepresentations in his tax returns by substantially underreporting his income and tax liability for the years 2007, 2008, and 2009.

The unreported income resulted in additional tax due and owing to the IRS totaling more than $250,000.00. Tucciarone’s actions have put him in a precarious position, with a maximum sentence of 3 years in prison, a fine of up to $250,000, and a term of supervised release of at least 1 year on the table.

As part of his guilty plea, Tucciarone also agreed to pay restitution to the Internal Revenue Service for all back taxes due for tax years 2007 through 2009 as well as payment of all accrued penalties and interest. Sentencing is scheduled for September 15, 2016.

The Internal Revenue Service Criminal Investigation Division, Syracuse, New York, conducted the investigation that led to Tucciarone’s guilty plea. Assistant United States Attorney Ransom P. Reynolds will prosecute the case.

Tucciarone’s actions have sent a clear message: tax evasion will not be tolerated. The consequences of his actions will be severe, and he must now face the music for his crimes. As the community moves forward, it is essential to remember that honesty and integrity are essential in all aspects of life, including tax returns.

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