New York Attorney General
NY-AG v. Millennium Care
Convicted$2.4MFine
Millennium Care and Ethel Denise Perry allegedly evaded taxes for years and stole more than $2 million from a homeless shelter to support a luxury lifestyle. According to NY-AG, Perry knowingly and with intent to evade her tax obligations, grossly underreported her income and failed to file taxes. According to NY-AG, Perry used Millennium Care as her own personal piggy bank for luxury shopping sprees and personal expenses.
Summary generated from official New York Attorney General press release
Source: New York Attorney General Press Release ↗Parties
Defendants / Respondents
- Millennium Care, Inc.
- Ethel Denise Perry
- William Perry
- Jose Colon
Dates
Resolved
November 21, 2021
Case Details
Industry
Other
Penalty Type
Fine