Overcast 28°
Tag:

IRS

News
Holiday Deals Or Fraud? IRS Issues Warning For These Scams Holiday Deals Or Fraud? IRS Issues Warning For These Scams
Holiday Deals Or Fraud? IRS Issues Warning For These Scams As the holiday shopping season begins, the IRS reminds everyone that it’s not just your credit card balance you need to watch — it’s also your personal information. As part of its ninth annual National Tax Security Awareness Week, the IRS is warning taxpayers about a rise in holiday scams.  The scammers aren’t interested in gifts under your tree; they’re after your Social Security number and financial information instead. Here’s how scammers are getting creative—and how you can stay safe: Phishing Emails: Be wary of emails pretending to be from reputable retailers, shipping companie…

SHARE

by Joe Lombardi
Police & Fire
IT Manager Who Used Low-Tech Hack to Embezzle $2M From Newington Business Going to Prison: Feds IT Manager Who Used Low-Tech Hack to Embezzle $2M From Newington Business Going to Prison: Feds
IT Manager Who Used Low-Tech Hack to Embezzle $2M From Newington Business Going to Prison: Feds A Connecticut man will spend two years in federal prison after stealing nearly $2 million from his employer and dodging hundreds of thousands in taxes over a seven-year scheme, authorities said. Evan Bobzin, 39, of Chester, was sentenced to 24 months behind bars, followed by three years of supervised release, after admitting to embezzling $1.9 million from Hoffman’s Gun Center in Newington, where he worked as head of information technology, according to the US Attorney for Connecticut. Prosecutors said Bobzin used his insider access to methodically steal cash receipts from the store's safe …

SHARE

by Josh Lanier
News
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 than $1 million in payroll taxes to spend on her mortgage, home repairs, and casino trips will spend more than a year and a half behind bars, authorities announced.  Michelle Ann Gilson, 38, of Guilford in New Haven County, was sentenced this week to 19 months in prison followed by three years of probation, and she must pay the IRS more than $1.4 million in restitution, the US Attorney for Connecticut said.  Gilson co-owned and co-operated B&M Package Solutions, Inc. and formerly owned and operated Epic Empirez,…

SHARE

by Josh Lanier
Police & Fire
Man Admits To Embezzling $2M From Hartford County 'Good Guy' Gun Store: Feds Man Admits To Embezzling $2M From Hartford County 'Good Guy' Gun Store: Feds
Man Admits To Embezzling $2M From Hartford County 'Good Guy' Gun Store: Feds A Connecticut man faces more than a decade in prison after he admitted to stealing over $2 million from his former employer, authorities said.  Middlesex County resident Evan Bobzin, age 39, of Chester, pleaded guilty to interstate transmission of stolen money and tax evasion, the US Attorney General for Connecticut said.  Bobzin worked as the head of information technology at Hoffman’s Gun Center in the Hartford County city of Newington. The store also goes by the name Hoffman’s Guns For The Good Guys. The prosecutor said Bobzin stole cash from the 2686 Berlin Turnpike…

SHARE

by Josh Lanier