Tag:

Obstruction

CT Man Charged With Tax Fraud, Obstruction, ID Theft Offenses CT Man Charged With Tax Fraud, Obstruction, ID Theft Offenses
CT Man Charged With Tax Fraud, Obstruction, ID Theft Offenses A Connecticut man is facing a host of federal charges for alleged tax fraud, obstruction, and identity theft offenses, officials announced. Tolland County resident David Kamal, age 60, of Stafford, formerly of Hebron, was charged in an 11-count indictment and will face years in prison if found guilty, US Attorney Leonard Boyle announced. Specifically, Kamal was charged with: Two counts of tax evasion; Four counts of filing a false tax return; Obstruction; Four counts of unlawful use of a means of identification. It is alleged that Kamal evaded taxes for the 2012 and 2013 tax years by fil…
Members Of Well-Known Seafood Company Arraigned On Conspiracy, Fraud, Obstruction Charges Members Of Well-Known Seafood Company Arraigned On Conspiracy, Fraud, Obstruction Charges
Members Of Well-Known Seafood Company Arraigned On Conspiracy, Fraud, Obstruction Charges Two members of a prominent Long Island seafood company have pleaded not guilty to conspiracy and obstruction charges in federal court for allegedly conspiring to illegally harvest and sell fish caught above legal limits. Bryan Gosman, age 48, Asa Gosman, age 45, of Montauk, members of the management team of Bob Gosman Co. Inc., pleaded not guilty this week after being charged by a federal grand jury for conspiracy to commit mail and wire fraud and obstruction in connection with a scheme to illegally over-harvest fluke and black sea bass. Both men were released on $100,000 signature bonds a…