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Tag: United States Attorney
CT Man Admits To Failing To Report Nearly $1M In Income
A business owner from Connecticut has admitted he failed to report more than $900,000 in income on his personal federal tax returns.
Windham County resident Mariusz Kalinowski, age 47, of Woodstock, pleaded guilty on Tuesday, Nov. 29, to one count of filing a false tax return, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut.
Kalinowski is the owner and operator of Kalinowski General Construction, Inc., which is based in the Worcester County town of Webster, Massachusetts, and provides construction services in Connecticut and Massachusetts…
Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry
A woman has been accused of embezzling $4 million from her New York employer and its clients to pay for, among other things, her wedding, travel, and making payments to a cosmetic surgeon.
Long Island resident Carmen Miranda, age 50, of Massapequa, was charged with wire fraud, bank fraud, and aggravated identity theft, in connection with her scheme to embezzle over $4 million from her employer and its clients in Manhattan.
Miranda, who is also known as “Millie Miranda,” was an account manager at a small business management firm that primarily serviced clients in the entertainment indus…
