Partly Cloudy 52°
Tag:

Theresa Foreman

News
Ex-Connecticut Resident Sentenced For Tax Evasion Scheme Using 'Ghost Employees' Ex-Connecticut Resident Sentenced For Tax Evasion Scheme Using 'Ghost Employees'
Ex-Connecticut Resident Sentenced For Tax Evasion Scheme Using 'Ghost Employees' A former business owner in Fairfield County will spend time behind bars after admitting to bilking the IRS out of hundreds of thousands of dollars during a scheme involving “ghost employees.” Former Madison resident Theresa Foreman, 57, who now lives in St. Cloud, Florida, has been sentenced to a term of 12 months and one day in prison, followed by three years of supervised release, after pleading guilty to one count of tax evasion after failing to report $712,445.71 to the IRS over several years during her scheme, which began in 2012. Foreman, who operated Equinox Home Care in Stratford, b…

SHARE

by Zak Failla
News
Woman Who Owned Fairfield County Business Admits To Using ‘Ghost Employees’ In $712K Tax Fraud Woman Who Owned Fairfield County Business Admits To Using ‘Ghost Employees’ In $712K Tax Fraud
Woman Who Owned Fairfield County Business Admits To Using ‘Ghost Employees’ In $712K Tax Fraud A former business owner in Fairfield County has admitted to bilking the IRS out of hundreds of thousands of dollars during a scheme involving “ghost employees.” Former Madison resident Theresa Foreman, 57, who now lives in St. Cloud, Florida, has pleaded guilty to one count of tax evasion after failing to report $712,445.71 to the IRS over several years during her scheme, which began in 2012. Foreman, who operated Equinox Home Care in Stratford, began taking out money in 2012 from the company by depositing or cashing checks written to individuals who did not actually work for Equinox, U.S.…

SHARE

by Zak Failla