Tax deadbeats busted: Convictions of collision repair shop owners for tax fraud
In a significant move against tax fraud, New York Attorney General Letitia James and Acting New York Commissioner of Taxation and Finance Amanda Hiller announced the convictions of two Nassau County collision repair shops and their owner, Jose Cardona.
Cardona, 45, of Oceanside, was sentenced to six months in jail and five years of probation for felony tax fraud related to his operation of No Limit Auto Body and Henry Street Auto Body. Cardona’s businesses previously pleaded guilty to felony tax fraud charges. Cardona’s wife, Veronica Cardona, 44, also pleaded guilty to a misdemeanor false filing charge related to a fraudulent personal income tax return.
“Jose Cardona and his businesses took advantage of taxpayers and tried to cheat our state out of over half a million dollars,” said Attorney General James, stressing that her office would continue to protect New York taxpayers and ensure public resources are used for their intended purposes.