Violation Tracker Individual Record
Date:September 21, 2004
Offense Group:financial offenses
Primary Offense:tax violations
Two Manhattan galleries and a jewelry store pleaded guilty to failing to collect sales taxes, each paying a $5,000 fine and taxes with penalties and interest.
Level of Government:local
Action Type:agency action
Agency:Manhattan (NY) District Attorney
Civil or Criminal Case:criminal
Private Lawsuit Resolution Type:verdict
Facility State:New York
Facility County:New York
Facility City:New York
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