VerdictStats

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