Tag:

Internal Revenue Service

Fairfield Attorney Stole $7.4M Over Decade During His Time As Banks' Lead Counsel: Feds Fairfield Attorney Stole $7.4M Over Decade During His Time As Banks' Lead Counsel: Feds
Fairfield Attorney Stole $7.4M Over Decade During His Time As Banks' Lead Counsel: Feds A Connecticut man who held powerful positions at several banks,…
$100M Scheme: Man From Region Known As 'Magician' Nabbed In One Of Largest Ever Frauds $100M Scheme: Man From Region Known As 'Magician' Nabbed In One Of Largest Ever Frauds
$100M Scheme: Man From Region Known As 'Magician' Nabbed In One Of Largest Ever Frauds A New York man known as "the Magician" has been charged…
Darien Resident's IRS Payments Stolen Out Mailbox, Cashed By Thief, Police Say Darien Resident's IRS Payments Stolen Out Mailbox, Cashed By Thief, Police Say
Darien Resident's IRS Payments Stolen Out Mailbox, Cashed By Thief, Police Say A Fairfield County resident who mailed two checks to pay his taxes was…
$600K Fraud: CT Tax Preparer Gets Prison Time For Including Fake Expenses In Returns $600K Fraud: CT Tax Preparer Gets Prison Time For Including Fake Expenses In Returns
$600K Fraud: CT Tax Preparer Gets Prison Time For Including Fake Expenses In Returns A Connecticut man will spend years in prison for including false…
CT Accountant Steals $25K From Client, Police Say CT Accountant Steals $25K From Client, Police Say
CT Accountant Steals $25K From Client, Police Say A Connecticut accountant faces larceny charges after stealing $25,000 from one of his clients, police…
Wilton Contractor Admits To Tax Offense: Provided False Invoices To IRS Wilton Contractor Admits To Tax Offense: Provided False Invoices To IRS
Wilton Contractor Admits To Tax Offense: Provided False Invoices To IRS A contractor from Fairfield County faces prison time after admitting to providing…
CT Man Gets Prison Time For Tax Evasion: Ordered To Pay Over $160K To IRS CT Man Gets Prison Time For Tax Evasion: Ordered To Pay Over $160K To IRS
CT Man Gets Prison Time For Tax Evasion: Ordered To Pay Over $160K To IRS A 61-year-old Connecticut man will spend time in prison for filing a false tax…
New Canaan Resident Used Investor Funds To Pay Taxes, Credit Card Expenses, Gets Prison Time New Canaan Resident Used Investor Funds To Pay Taxes, Credit Card Expenses, Gets Prison Time
New Canaan Resident Used Investor Funds To Pay Taxes, Credit Card Expenses, Gets Prison Time A current Fairfield County resident formerly from New…
$2.1M Scam: Newtown Business Owner Who Served Fairfield County Homeowners Faces Prison Time $2.1M Scam: Newtown Business Owner Who Served Fairfield County Homeowners Faces Prison Time
$2.1M Scam: Newtown Business Owner Who Served Fairfield County Homeowners Faces Prison Time A home renovation business owner from Newtown…
CT Attorney Specializing In Personal Injury Admits To Tax Evasion, Must Repay IRS $750K CT Attorney Specializing In Personal Injury Admits To Tax Evasion, Must Repay IRS $750K
CT Attorney Specializing In Personal Injury Admits To Tax Evasion, Must Repay IRS $750K An attorney based in Connecticut faces jail time after admitting to…
Woman Who Owns Fairfield County Grocery Store Sentenced For $400K Tax Offense Woman Who Owns Fairfield County Grocery Store Sentenced For $400K Tax Offense
Woman Who Owns Fairfield County Grocery Store Sentenced For $400K Tax Offense An owner of a Fairfield County grocery store was sentenced for a tax…
Don't Fall For It: Alert Issued For Scam Emails Claiming To Be From IRS Don't Fall For It: Alert Issued For Scam Emails Claiming To Be From IRS
Don't Fall For It: Alert Issued For Scam Emails Claiming To Be From IRS Tax Day has come and gone, but the Internal Revenue Service is cautioning of…
Former Yale Med School Employee Admits Stealing, Selling $40 Million In Electronics Former Yale Med School Employee Admits Stealing, Selling $40 Million In Electronics
Former Yale Med School Employee Admits Stealing, Selling $40 Million In Electronics A former Yale University School of Medicine employee has admitted to…