Fair 35°
Tag:

Payroll Taxes

News
Nursing Home Operator In Fairfield, New Haven Counties Sentenced For Embezzlement Nursing Home Operator In Fairfield, New Haven Counties Sentenced For Embezzlement
Nursing Home Operator In Fairfield, New Haven Counties 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 …

SHARE

by Kathy Reakes
News
Attorney From Fairfield County Sentenced For Evading 566K In Taxes Attorney From Fairfield County Sentenced For Evading 566K In Taxes
Attorney From Fairfield County 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…

SHARE

by Zak Failla
News
Attorney From Fairfield County Admits To Tax Evasion, Failure To Pay Taxes Attorney From Fairfield County Admits To Tax Evasion, Failure To Pay Taxes
Attorney From Fairfield County Admits To Tax Evasion, Failure To Pay Taxes An area attorney has admitted to tax evasion and failure to pay over payroll taxes. Francis O’Reilly, a Carmel attorney who lives in Danbury, pleaded guilty in White Plains federal court to one count of failing to pay over payroll taxes and one count of tax evasion for the calendar year 2015, U.S. Attorney Geoffrey Berman announced. Berman 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 Practice. In 2015, O’Reilly admitted to withholding payroll taxes from the salaries of…

SHARE

by Zak Failla