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You are here: Home / News / New York Collision Repair Shop Owner Convicted of Insurance and Sales Tax Fraud

New York Collision Repair Shop Owner Convicted of Insurance and Sales Tax Fraud

September 14, 2016 By CollisionWeek Editor

Will pay $500,000 in restitution to auto insurers and New York State.

New York Attorney General Eric T. Schneiderman and Department of Taxation and Finance Commissioner Boone announced today the guilty plea of Aniello Strocchia, 43, owner of BM Auto Collision, Inc., headquartered in Maspeth, N.Y. Strocchia pleaded guilty today in Queens County Supreme Court to defrauding insurance companies and failing to pay sales tax to the state. As part of his plea, Strocchia agreed to pay $500,000 in restitution to auto insurance companies and the Department of Taxation and Finance.

Strocchia entered a guilty plea in Queens County Supreme

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Filed Under: News Tagged With: Insurance Fraud, New York State, Sales Tax

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