A Walton man is charged with evading over $75,000 in state tax payments after an investigation by the Attorney General and Department of Taxation and Finance. The same man had been previously charged with operating a Ponzi scheme and investigators say the new charges are related to that.
Source:
https://ag.ny.gov/press-release/2022/attorney-general-james-and-acting-tax-commissioner-hiller-announce-arrest-alleged