A joint tax evasion probe by the state Department of Taxation and Finance and Nassau County District Attorney Kathleen Rice has resulted in criminal charges against three Long Island attorneys, an accountant and a doctor. Charged yesterday were lawyers David Mollon, 47, of Great Neck, Kelly Talcott, 50, of Sea Cliff, and Dennis O’Leary, 57, of Westbury.
Mr. Mollon, a partner in Winston & Strawn, was charged with third-degree criminal tax fraud and failure to file a personal income tax return for 2008. According to prosecutors, he failed to file state tax returns from 2006 to 2008, during which time he earned more than $1.79 million and failed to pay more than $117,000 in taxes.
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