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US Attorney for Connecticut

Businessman Gets Year In Prison For Tax Evasion, Must Pay $237K: Feds Businessman Gets Year In Prison For Tax Evasion, Must Pay $237K: Feds
Businessman Gets Year In Prison For Tax Evasion, Must Pay $237K: Feds A Connecticut businessman who admitted to hiding cash from the government for a decade was sentenced to a year and a day in prison and had to pay more than $200,000, federal authorities said.  Vishal Dhar, age 56, of New Canaan in Fairfield County, pleaded guilty to tax evasion in May and was sentenced on Monday, Oct, 7, the US Attorney for Connecticut said. He must serve two years of probation after he is released.  Dhar was accused of operating multiple entities such as Grey Brown, Inc. (a holding company for several restaurants operating under the name “Oaxaca Taqueria”), West …
CT Man Accused Of Ripping Off Amazon Workers CT Man Accused Of Ripping Off Amazon Workers
CT Man Accused Of Ripping Off Amazon Workers A Connecticut man accused of stealing dozens of high-end goods from Amazon workers faces federal charges.  Terrell Kimble, age 44, of Hartford, is charged with four counts of wire fraud, and was released after posting a $250,000 bail, the US Attorney for Connecticut said.  Kimble worked as a regional fleet specialist for Amazon and oversaw a rewards program called Coupa that would give high-performing workers high-end electronics like Apple iPads, AirPods, Apple Watches, and Nintendo Switches.  Federal prosecutors said Kimble kept those gifts for himself and had the items se…