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Guilty! Woman Smuggled Workers Into CT, Used Threats, Unpaid Debt To Exploit Them: DOJ
A Connecticut woman who smuggled immigrants into Connecticut and trapped them in a cycle of debt, labor, and fear has been sentenced to three years in federal prison, authorities announced.
Porfiria Maribel Ramos Sanchez, 47, a Mexican national living in Vernon, pleaded guilty to her role in a human trafficking scheme that preyed on vulnerable immigrants, including minors, the US Attorney for Connecticut said.
Investigators found that Ramos, her mother, and others smuggled at least 19 victims — many from Mexico — into the U.S., charging them up to $20,000 just to cross the border. Once in C…
CT Business Owner Sent to Prison For Evading Taxes On $1.5M In Earnings: Feds
A Connecticut business owner will spend seven months behind bars after he admitted to cheating the federal government out of the income tax on nearly $1.5 million in earnings, authorities said.
Bill G. Makros, 58, of Danbury in Fairfield County, pleaded guilty to tax evasion during the summer and was sentenced on Tuesday, Nov. 12, the US Attorney for Connecticut said. Along with his prison term, he must also pay the federal government $137,672 in restitution.
Makros, who owned Budget Tree and Stump Removal Service, LLC in Danbury, asked customers to write checks for the co…
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,…
New Canaan Counselor Ripped Off Medicaid For $80K, Officials Say
A Fairfield County counselor with a business in Stamford defrauded Medicaid by billing thousands in fraudulent claims for services he did not provide.
According to state judicial officials, Andrew R. Golden, age 56, of New Canaan, was sentenced to three years in prison, which was suspended, and five years of conditional discharge.
The judge ordered Golden to pay $80,328.19 in restitution and to not act as a Medicaid provider or provide services to any Medicaid recipient. Golden has paid the restitution, said officials with the state Division of Criminal Justice,
The division sa…
