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Ex-Mass State Senator Accused Of Fraud Now Charged With Lying About 'Sham Job Offer': Feds
A former state senator already facing 28 counts of fraud and tax evasion is now accused of lying about a fake job offer at his sister's company, federal authorities said.
Dean Tran, 48, of Fitchburg, was indicted on one count of obstruction of justice and one count of making a false statement. Tran's sister, Tuyet T. Martin, 54, of Pelham, New Hampshire, was indicted on two counts of obstruction of justice and one count of perjury, the US Attorney for Massachusetts said.
Related: Ex-State Senator Charged With Illegally Collecting $30K In Unemployment Benefits
“The charges …
CT Man Gets Prison Time For Tax Evasion: Ordered To Pay Over $160K To IRS
A 61-year-old Connecticut man will spend time in prison for filing a false tax return and providing false documentation to an Internal Revenue Service attorney, federal officials announced.
Tolland County resident David Kamal, age 61, of Stafford, was sentenced on Monday, Sept. 11 to eight months in prison for tax evasion, the US Attorney's Office for the District of Connecticut announced.
Earlier Report - CT Man Charged With Tax Fraud, Obstruction, ID Theft Offenses
According to federal officials, Kamal, a former Hebron resident, purposefully evaded taxes for the 2012 tax…
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…
CT Man Found Guilty Of Failing To Pay Taxes On $950K In Income
A Connecticut attorney was convicted of failing to pay taxes on about $950,000 in income.
Deron Freeman, a resident of Glastonbury in Hartford County, was found guilty on Monday, April 18, of three counts of making and subscribing a false tax return and four counts of failure to pay income tax, according to Leonard Boyle, United States attorney for the District of Connecticut.
Freeman, age 47, owned a law office in Hartford, where he primarily practiced in the areas of personal injury and criminal law, Boyle said.
The US Attorney's Office said Freeman fell "severely behind" in p…
NY College Sex Cult Leader Found Guilty On All Charges
Larry Ray, the leader of a sex cult run out of his daughter's dorm room at a New York college located in Westchester County, will face life in prison after being found guilty by a jury of sexually exploiting and trafficking girls.
Ray, now 62 years old following multiple delays in his trial and prosecution, was found guilty of 15 counts that include racketeering, sex trafficking, conspiracy, forced labor, extortion, tax evasion, and other crimes in relation to his scheme at Sarah Lawrence College, located near the border of Yonkers and Bronxville.
Related story - DOJ Acciden…
Fairfield County Man Sentenced For Tax Evasion
A Fairfield County man has been sentenced for evading paying more than $141,000 in taxes.
Michael Monroe, age 48, of Norwalk, was sentenced on Friday, Oct. 15, to six months in prison and six months of home confinement, according to Leonard Boyle, acting United States attorney for the District of Connecticut.
Monroe was also sentenced to three years of supervised release and 90 hours of community service.
Boyle said he was ordered to pay back the taxes of $141,041, plus interest and penalties. He pleaded guilty to one count of tax evasion on March 15.
Boyle said Monroe oper…
