Tag:

Kristina O’Connell

Man Who Failed To Pay $4.8M In Income Taxes Sentenced Man Who Failed To Pay $4.8M In Income Taxes Sentenced
Man Who Failed To Pay $4.8M In Income Taxes Sentenced A Connecticut man who ducked the IRS for decades to avoid paying millions of dollars in taxes has been sentenced to time in federal prison for tax evasion. David Adams, 58, has been sentenced to 90 months in prison, followed by three years of supervised release for failing to pay $4.8 million in federal income taxes, U.S. Attorney John Durham announced this week. His elaborate scheming may have begun as early as 1982. “For years, Mr. Adams obstructed IRS efforts to collect back taxes through a series of criminal acts,” IRS Criminal Investigation Special Agent in Charge Kristina O’Conne…
Famed Fairfield County Restaurant Owner Admits To Evading $816K In Taxes Famed Fairfield County Restaurant Owner Admits To Evading $816K In Taxes
Famed Fairfield County Restaurant Owner Admits To Evading $816K In Taxes A nationally known food celebrity known as "Lord of the Pies" who owns restaurants in Westchester and Fairfield counties has admitted to filing false income tax returns and payroll tax returns totaling nearly a million dollars.Bruno DiFabio, 49, of Ridgefield has ownership interest in the following: Pinocchio Pizza in New Canaan and Wilton, Connecticut; Amore Pizza in Scarsdale, Amore Cucina and Bar in Stamford; ReNapoli Pizza in Old Greenwich. DiFabio’s business partner, Stamford resident Steven Cioffi, pleaded guilty to one count of aiding and assisting in the filing of a false t…
Owner Of Restaurants In Stamford, Old Greenwich Admits To $122K Tax Fraud Owner Of Restaurants In Stamford, Old Greenwich Admits To $122K Tax Fraud
Owner Of Restaurants In Stamford, Old Greenwich Admits To $122K Tax Fraud The 32-year-old owner of three restaurants in Northern Westchester and Fairfield County has admitted to scheming the Internal Revenue Service out of more than $122,000. Stamford resident Steven Cioffi paid employees under the table and skimmed cash off restaurant books, according to John H. Durham, U.S. Attorney for the District of Connecticut, and Kristina O’Connell, Special Agent in Charge of IRS Criminal Investigation in New England. Cioffi owned 50 percent of Nepperhan Restaurants Group, Inc., doing business as ReNapoli Pizza, in Old Greenwich, and Pinocchio Pizza in Pound Ridge, which …