NY-AG v. Evgeny Freidman

Evgeny Freidman pleaded guilty to Criminal Tax Fraud in the Second Degree. Freidman allegedly withheld nearly $5 million in taxes from the State of New York that had been collected from passengers. Between 2012 and 2015, Freidman failed to remit to the New York State Department of Taxation and Finance $5 million in 50-cent MTA surcharges.

Summary generated from official New York Attorney General press release