Tag:

David Kamal

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 return and providing false documentation to an Internal Revenue Service attorney, federal officials announced.  Tolland County resident David Kamal, age 61, of Stafford, was sentenced on Monday, Sept. 11 to eight months in prison for tax evasion, the US Attorney's Office for the District of Connecticut announced.  Earlier Report - CT Man Charged With Tax Fraud, Obstruction, ID Theft Offenses According to federal officials, Kamal, a former Hebron resident, purposefully evaded taxes for the 2012 tax…
CT Man Charged With Tax Fraud, Obstruction, ID Theft Offenses CT Man Charged With Tax Fraud, Obstruction, ID Theft Offenses
CT Man Charged With Tax Fraud, Obstruction, ID Theft Offenses A Connecticut man is facing a host of federal charges for alleged tax fraud, obstruction, and identity theft offenses, officials announced. Tolland County resident David Kamal, age 60, of Stafford, formerly of Hebron, was charged in an 11-count indictment and will face years in prison if found guilty, US Attorney Leonard Boyle announced. Specifically, Kamal was charged with: Two counts of tax evasion; Four counts of filing a false tax return; Obstruction; Four counts of unlawful use of a means of identification. It is alleged that Kamal evaded taxes for the 2012 and 2013 tax years by fil…