Tag:

Payroll Taxes

CT Nursing Home Operator Sentenced For Embezzlement CT Nursing Home Operator Sentenced For Embezzlement
CT Nursing Home Operator Sentenced For Embezzlement A Connecticut nursing home operator has been sentenced to 30 months in prison for embezzlement and tax offenses related to the operation of nursing homes. Chaim Stern, age 72, a resident of Flushing,  Queens, was sentenced on Tuesday, April 20, for the offenses related to nursing homes in Bridgeport and Waterbury, said Leonard C Boyle, Acting U.S. Attorney for the District of Connecticut. According to court documents and statements made in court, Stern was the principal operator of the Bridgeport Health Care Center, Bridgeport Manor, and the Rosegarden Health and Rehabilitation Center …
Attorney From Danbury Sentenced For Evading 566K In Taxes Attorney From Danbury Sentenced For Evading 566K In Taxes
Attorney From Danbury Sentenced For Evading 566K In Taxes A Hudson Valley attorney living in Fairfield County will spend time behind bars after admitting to tax evasion and failing to pay over payroll taxes during a long-running scheme. Danbury resident Francis O’Reilly, an attorney in Putnam County, in Carmel, was sentenced this week to 18 months in prison for an elaborate scheme that cost the U.S. Treasury more than $800,000 following his guilty plea last year. Prosecutors said that O’Reilly has been permitted to practice law in New York since 1989, and has been a self-employed attorney who worked out of Putnam County at the O’Reilly Law Practic…