BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr.
announced today that James Mazzariello, Jr., 63, and his son, Adam Mazzariello,
38, both of Alden, NY, who were convicted of conspiring to pay bribes to City
of Buffalo police officers, were sentenced to serve 12 months and six months in
federal prison respectively by U.S. District Judge Richard J. Arcara. James
Mazzariello, Jr. was also convicted of making and subscribing a false tax
return.
Assistant
U.S. Attorneys Russell T. Ippolito, Jr., and Maura K. O’Donnell, who handled
the prosecution, stated that James Mazzariello, Jr. owned and operated Jim Mazz
Auto, Inc. (“Jim Mazz Auto”) and National Towing, Inc. (“National Towing”). The
companies were involved in all aspects of the automobile towing and repair
business, including collision repair work, mechanical repair work, towing and
storage work, and the sale of used automobiles. Adam Mazzariello supervised the
towing services aspect of his father’s businesses.
Between January 2009 and May 2012, Jim Mazz Auto tow truck
operators, at the direction of the defendants, made payments to certain City of
Buffalo police officers for their assistance in enabling the drivers to tow
motor vehicles damaged in accidents in the City of Buffalo. The tow truck
operators made these payments from their own personal funds and were then
reimbursed by the defendants. James Mazzariello, Jr. and Adam Mazzariello also
directed and authorized others to make reimbursement payments to tow truck
operators for payments.
The investigation examined and substantiated 19 different
payments made by Jim Mazz Auto tow truck operators to City of Buffalo Police
Officers. Approximately $500 in payments were made to City of Buffalo police
officers while the gross revenue Jim Mazz Auto derived from making such
payments totaled $43,022.74. The gross revenue consisted of payments made to
Jim Mazz Auto for towing, as well as for mechanical and collision repair work.
In addition, James Mazzariello, Jr. filed false corporate
tax returns and individual tax returns for tax years 2009 and 2010. He also
significantly underreported the total amount of gross revenue for his business
in order to pay less in federal taxes. The total tax loss was $125,311.
The sentencings are the culmination of an investigation by
the Federal Bureau of Investigation, under the direction of Special
Agent-in-Charge Gary Loeffert; the Internal Revenue Service Criminal
Investigation Division, under the direction of James D. Robnett, Special
Agent-in-Charge, New York Field Office; the New York State Department of Motor
Vehicles’ Division of Field Investigation, under the direction of Owen McShane,
Director of Investigations; the New York State Department of Taxation and
Finance Criminal Investigations Division, under the direction of Upstate Chief
of Investigations Pat Simet; the New York State Department of Financial
Services Criminal Investigations Unit, under the direction of Director Frank
Orlando; and the Buffalo Police Department, under the direction of Commissioner
Byron Lockwood.
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