BUFFALO, N.Y. -- Tax fraud charges against the owner of several Western New York Ace Hardware stores have been dismissed after a more than six month long investigation revealed she did not owe the ...
The owner of Gui’s Lumber and Home Center has been charged with failing to pay about $589,000 in sales tax between 2005 and 2009. Gail Villani, 63, of Grand Island, was arraigned Wednesday in Town of ...
Gail Villani, 63, of Grand Island, was arraigned on three felony charges Wednesday in Town of Niagara Court, the state Department of Taxation and Finance announced Thursday. Villani is accused of ...