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IRS

Mass IRS Agent Busted Filing Fake Tax Returns: Feds Mass IRS Agent Busted Filing Fake Tax Returns: Feds
Swampscott's Ndeye Amy Thioub Busted In Internal IRS Probe The only certainty in life is death and taxes, but that doesn't stop people from trying to cheat them. A Swampscott woman hired to stop tax cheats is now accused of being one herself, police said.  Ndeye Amy Thioub, 67, was indicted on Wednesday, April 17, on three counts of filing false tax returns and three counts of filing false tax returns as an employee of the United States, the US Attorney for Massachusetts said.  Thioub joined the IRS in 2006 and worked as an investigative auditor. Put simply it was her job to root out anyone who didn't give the government its due.&nbs…
Ex-State Senator Charged With 28 Counts Of Fraud: Feds Ex-State Senator Charged With 28 Counts Of Fraud: Feds
Ex-State Senator Charged With 28 Counts Of Fraud: Feds A former Republican state senator who represented Worcester and Middlesex counties was charged with illegally taking thousands in COVID relief money and concealing cash from the IRS, federal authorities said.  Dean Tran, 48, of Fitchburg, was indicted on 25 counts of wire fraud and three charges of filing false tax reports on Friday, Nov. 17, the US Attorney for Massachusetts said. He pleaded not guilty to all of the charges.  Tran served in the Massachusetts Senate from 2017-2021.  Investigators said Tran collected $30,120 in unemployment benefits after being voted out of o…
Ex-Mass Police Union Chief Gets 2.5 Years In Prison After Fraud Conviction: Feds Ex-Mass Police Union Chief Gets 2.5 Years In Prison After Fraud Conviction: Feds
Ex-Mass Police Union Chief Gets 2.5 Years In Prison After Fraud Conviction: Feds The former president of the State Police Association of Massachusetts and the group's ex-lobbyist were sentenced Wednesday, May 10, after they were convicted on charges that they turned the union into a "criminal enterprise" that defrauded its members, authorities said.  Dana A. Pullman, 60, of Worcester — the former president of SPAM  — was sentenced to 30 months behind bars and three years of probation, the US Attorney for Massachusetts said. Anne M. Lynch, 71, of Huff, the union's lobbyist, received two years in prison and two years of supervised release, the prosecutor add…
$1M Fraud: CT Business Owner Gets Prison Time $1M Fraud: CT Business Owner Gets Prison Time
$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…
Weymouth Paving Business Owner Hit With $784K Tax Bill Weymouth Paving Business Owner Hit With $784K Tax Bill
Weymouth Paving Business Owner Hit With $784K Tax Bill A judge ordered the owner of a Weymouth paving company to pay more than $784,799, seven years' worth of income and employment taxes, authorities said.  Robert Brainard, 52, who owns Got Pavement Needs, Inc. pleaded guilty to one count of tax evasion earlier this year after the IRS said it found he'd underreported his income and pocketed $593,993 in unpaid taxes from 2014 through 2021, the US Attorney for Massachusetts said. The IRS said he used that extra money to pay his employees in cash to avoid employment taxes. Federal regulators also accused Brainard of transferring own…
Swampscott Man Who Ripped Off Congolese Immigrants In Boston Headed To Jail: Prosecutor Swampscott Man Who Ripped Off Congolese Immigrants In Boston Headed To Jail: Prosecutor
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…