USA v. Grimm
Case Number:
1:14-cr-00248
Court:
Nature of Suit:
Firms
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July 26, 2017
Ex-Rep. Grimm Pays Off Penalty In Tax Fraud Case
Federal prosecutors told a New York federal judge on Tuesday that former U.S. Rep. Michael Grimm, R-N.J., has fully paid the $149,000 in restitution he owed the state and federal governments for underreporting $1 million in sales and wages from his now-defunct Manhattan restaurant.
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August 06, 2015
Ex-US Rep. Grimm To Fork Over $149K In Tax Fraud Case
Former U.S. Rep. Michael Grimm of Staten Island will pay about $149,000 in restitution to be split among the IRS, New York's Department of Taxation and Finance and the New York State Insurance Fund for under-reporting about $1 million in sales and wages from a restaurant, according to a letter published Wednesday by the U.S. attorney's office.
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July 17, 2015
Ex-US Rep. Michael Grimm Gets 8 Months For Tax Fraud
Former Staten Island Rep. Michael Grimm was sentenced to eight months Friday for under-reporting taxes from a restaurant business after a Brooklyn federal judge acknowledged the rarity of prison terms for such crimes in New York but noted Grimm's status as lawyer, former FBI agent and lawmaker who "exploited" bottom-rung workers.
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June 22, 2015
Ex-Rep. Grimm Says 'Extraordinary' Life Justifies No Jail Time
Citing his "extraordinary" life, former U.S. Rep. Michael Grimm petitioned a New York federal court Friday to sentence him to probation rather than jail time, for tax fraud charges stemming from his past ownership of an Upper East Side fast-food restaurant.
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December 23, 2014
Rep. Michael Grimm Pleads Guilty To Tax Charge
U.S. Rep. Michael G. Grimm, R-N.Y., pled guilty to a single tax charge in New York federal court Tuesday stemming from his past ownership of an Upper East Side fast-food restaurant, but said he didn't plan to resign from office.