Violation Tracker Individual Record
Company:Trinity Auto Body, Inc.
Date:July 26, 2016
Offense Group:financial offenses
Primary Offense:tax violations
Trinity Auto Body, Inc. and its owner pleaded guilty to criminal tax fraud and were ordered to pay $188,199 in restitution.
Level of Government:local
Action Type:agency action
Agency:Nassau County (NY) District Attorney
Civil or Criminal Case:criminal
Private Lawsuit Resolution Type:verdict
Facility State:New York
Source of Data:
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