Tag:

Tax Evasion

$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting…
MD Supreme Court Attorney Failed To Report Millions In Poker Winnings: Feds MD Supreme Court Attorney Failed To Report Millions In Poker Winnings: Feds
MD Supreme Court Attorney Failed To Report Millions In Poker Winnings: Feds A supreme court attorney attorney from Maryland who made his name…
IT Manager Who Used Low-Tech Hack to Embezzle $2M From CT Business Headed to Prison: Feds IT Manager Who Used Low-Tech Hack to Embezzle $2M From CT Business Headed to Prison: Feds
IT Manager Who Used Low-Tech Hack to Embezzle $2M From CT Business Headed to Prison: Feds A Connecticut man will spend two years in federal prison…
Danbury Business Owner Sent to Prison For Evading Taxes On $1.5M In Earnings: Feds Danbury Business Owner Sent to Prison For Evading Taxes On $1.5M In Earnings: Feds
Danbury Business Owner Sent to Prison For Evading Taxes On $1.5M In Earnings: Feds A Connecticut business owner will spend seven months behind bars…
Greenwich Investment Firm Founder Stole Millions In Clients' Cash: Feds Greenwich Investment Firm Founder Stole Millions In Clients' Cash: Feds
Greenwich Investment Firm Founder Stole Millions In Clients' Cash: Feds A 49-year-old Connecticut man faces potentially decades in prison after he…
Woman Who Pocketed $1.4M In Unpaid Business Taxes Gets 19 Months In Prison: Feds Woman Who Pocketed $1.4M In Unpaid Business Taxes Gets 19 Months In Prison: Feds
Woman Who Pocketed $1.4M In Unpaid Business Taxes Gets 19 Months In Prison: Feds A Connecticut businesswoman who admitted to withholding more…
New Canaan Man Gets Year In Prison For Tax Evasion, Must Pay $237K: Feds New Canaan Man Gets Year In Prison For Tax Evasion, Must Pay $237K: Feds
New Canaan Man Gets Year In Prison For Tax Evasion, Must Pay $237K: Feds A Connecticut businessman who admitted to hiding cash from the government…
Man Admits To Embezzling $2M From CT 'Good Guy' Gun Store: Feds Man Admits To Embezzling $2M From CT 'Good Guy' Gun Store: Feds
Man Admits To Embezzling $2M From CT 'Good Guy' Gun Store: Feds A Connecticut man faces more than a decade in prison after he admitted to stealing…
CT Dentist Gets Prison Time For Tax Evasion: Ordered To Pay Over $240K To IRS CT Dentist Gets Prison Time For Tax Evasion: Ordered To Pay Over $240K To IRS
CT Dentist Gets Prison Time For Tax Evasion: Ordered To Pay Over $240K To IRS A 66-year-old dentist from Connecticut will spend time in prison for failing to…
Over $955K Scheme: Former CT Office Manager Gets Years In Prison For Embezzlement Over $955K Scheme: Former CT Office Manager Gets Years In Prison For Embezzlement
Over $955K Scheme: Former CT Office Manager Gets Years In Prison For Embezzlement A 53-year-old former office manager from Connecticut will spend…
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…
$450K Scheme: CT Man Admits Helping Defraud Victims On Social Media $450K Scheme: CT Man Admits Helping Defraud Victims On Social Media
$450K Scheme: CT Man Admits Helping Defraud Victims On Social Media A Connecticut man faces more than 20 years in prison after admitting to taking…
Westport Investment Advisor Gets Jail Time: Did Not Report $1.4M To IRS, Feds Say Westport Investment Advisor Gets Jail Time: Did Not Report $1.4M To IRS, Feds Say
Westport Investment Advisor Gets Jail Time: Did Not Report $1.4M To IRS, Feds Say An investment advisor from Fairfield County will spend time in prison…