Tag:

Connecticut US Attorney's Office

CT Attorney Specializing In Personal Injury Admits To Tax Evasion, Must Repay IRS $750K CT Attorney Specializing In Personal Injury Admits To Tax Evasion, Must Repay IRS $750K
CT Attorney Specializing In Personal Injury Admits To Tax Evasion, Must Repay IRS $750K An attorney based in Connecticut faces jail time after admitting to tax evasion.  Wallingford resident Mark Carbutti, age 48, who is an attorney specializing in personal injury law, pleaded guilty to tax evasion on Thursday, Dec. 1, according to the Connecticut US Attorney's Office.  For several years starting in 2013, Carbutti only made limited payments of the over $585,000 he owed the Internal Revenue Service as a result of his legal practice and rental income for tax years 2013 through 2017. As a result, he also owed interest and penalties that accrued during this time as well,…
CT Duo Accused Of Trafficking Massive Quantity Of Fentanyl CT Duo Accused Of Trafficking Massive Quantity Of Fentanyl
CT Duo Accused Of Trafficking Massive Quantity Of Fentanyl Two men are facing federal charges for allegedly trafficking a “massive” amount of narcotics in Connecticut that led to one of the state’s largest-ever one-time seizures of fentanyl, authorities announced. A federal grand jury in New Haven returned an eight-count indictment charging Erasmo Rosario-Hernandez, also known as “Wally Rosario,” age 38; and Wily Arias De La Cruz, age 38, who are both citizens of the Dominican last known to be living in Hartford, in connection with the distribution of fentanyl, heroin and crack cocaine. Rosario was also charged with a firearm offense for possessing…
Manchester Convenience Store Employee Admits To Defrauding Federal Food Stamp Program Manchester Convenience Store Employee Admits To Defrauding Federal Food Stamp Program
Manchester Convenience Store Employee Admits To Defrauding Federal Food Stamp Program An employee of the Manchester Quick Mart has pleaded guilty to defrauding the federal food stamps, or SNAP, program. Siddiq Chaudhary, 70, of South Windsor, pleaded guilty on July 23 to conspiracy to commit food stamp fraud and food stamp fraud. He is out on a $100,000 bail and will be sentenced in October, according to the Connecticut U.S. Attorney’s Office. Chaudhary faces a maximum sentence of 10 years in prison. The federal Supplemental Nutrition and Assitance Program, SNAP, gives funding to low-income households to boost their ability to purchase healthy foods. SNAP benefits can only b…