What’s News, Breaking: Wednesday, December 6, 2023
BROOKLYN PLUMBING COMPANY OWNERS
CHARGED WITH TAX EVASION, FRAUD
DOWNTOWN BROOKLYN — CLAIMING A DISNEY WORLD EXCURSION AS A BUSINESS TRIP WAS ONE ACTION THAT GOT A BROOKLYN PLUMBING COMPANY IN TROUBLE with the law. An indictment was unsealed on Wednesday, Dec. 6, in federal court in Brooklyn against the owners of Liberty Water & Sewer (Liberty Water), a Brooklyn-based plumbing company, on charges of tax evasion and conspiracy to defraud the United States. Alexander Figliolia, Jr., and Kenneth Sutherland, who operate Liberty Sewer & Water as a partnership, are accused of falsely claiming that personal expenses, such as the Disney trip, clothes and the purchases of homes and a yacht, were business costs. Arrested Wednesday morning, they were expected to be arraigned that afternoon, with United States Magistrate Judge James R. Cho presiding.
In total, Figliolia, Jr., and Sutherland intentionally diverted approximately
$10,225,213 from Liberty Water between tax years 2017 and 2019, thus evading approximately $3,933,046 in federal taxes.