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$1M Fraud: CT Business Owner Gets Prison Time
A Massachusetts business owner from northern Connecticut will spend time in prison for tax fraud after failing to report just under $1 million in income for several years, federal officials said.
Windham County resident Mariusz Kalinowski, age 48, of Woodstock, was sentenced to seven months in prison on Wednesday, April 26 for tax fraud, according to the US Attorney's Office for the District of Connecticut.
According to federal officials, Kalinowski is the owner of Webster, Massachusetts-based Kalinowski General Construction, Inc., in Worcester County, which provides&n…
Repeat Watertown Lottery Winners Not So Lucky In Federal Court: DOJ
There was no one quite as lucky as the Jaaffar family of Watertown. The father and his two sons cashed in more than 14,000 winning lottery tickets to the tune of $21 million in prize money to make them some of the state's biggest winners every year for nearly a decade. And what was their unbeatable system?
They cheated, a federal court ruled.
Ali Jaafar, 63, and Yousef Jaafar, 29, were found guilty on Friday, Dec. 9, of conspiracy to defraud the Internal Revenue Service, conspiracy to commit money laundering, and of filing a false tax return, the US Attorney for Massachuset…
Swampscott Man Who Ripped Off Congolese Immigrants In Boston Headed To Jail: Prosecutor
A Swampscott man will spend more than two years in jail after he pleaded guilty to ripping off after a court found that he had ripped off Congolese immigrants in Boston, authorities said. He must also repay what he reportedly stole.
Boris Shadari, 46, pleaded guilty to a slew of fraud charges earlier this year, the Department of Justice said. A judge sentenced him on Tuesday, Aug. 2, to 30 months in prison. He must also repay $496,082, prosecutors said. His co-conspirator Christian Zynga, a former bank manager, pleaded guilty to the scheme as well.
The U.S. Attorney a…
