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The latter income was not deposited into bank accounts, and it was not disclosed to the accountants engaged by the defendants to prepare and file the federal income tax returns for B. Manzo & Son. The government charged that between 1995 and 1999, the defendants earned more than $2 million in income from their roll-off container business, which they hid from their accountants and failed to report to the Internal Revenue Service on B. Manzo & Son's income tax returns. As part of their plea agreements with the government, prior to sentencing the defendants will each file an affidavit with the New York City Trade Waste Commission agreeing not to participate in any way in the affairs of any firm or business involved in waste collection and carting, removal or disposal in New York City. The New York City Trade Waste Commission was established in 1996 by former Mayor Rudolph Giuliani and the New York City Council to regulate and oversee private carters in New York City and assure that those carters operate in compliance with all applicable federal and state laws. The Commission is comprised of, among others, officers of the New York City Sanitation Police and detectives from the New York City Police Department's Organized Crime Investigations Division. In announcing the guilty pleas, MR. VINEGRAD stated, "Today's guilty pleas and the defendants' agreements to be barred from the city's trade waste industry demonstrate the serious consequences awaiting those who evade their tax reporting obligations." MR.
For the original version including any supplementary images or video, visit https://www.justice.gov/archive/tax/usaopress/2002/txdv022002jan3.htm
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