Tag:

IRS

Guilford Woman Who Pocketed $1.4M In Unpaid Business Taxes Gets 19 Months In Prison: Feds Guilford Woman Who Pocketed $1.4M In Unpaid Business Taxes Gets 19 Months In Prison: Feds
Guilford 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,…
Man Admits To Embezzling $2M From CT 'Good Guy' Gun Store: Feds Man Admits To Embezzling $2M From CT 'Good Guy' Gun Store: Feds
Man Admits To Embezzling $2M From CT '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…