Tag:

Tax Evasion

$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting…
Ex-Central Mass Retail Manager Who Stole $400K From Employer Sentenced To Prison: Feds Ex-Central Mass Retail Manager Who Stole $400K From Employer Sentenced To Prison: Feds
Anthony Prizio Admitted To Payroll Scheme In February A 49-year-old Worcester County former retail manager must repay the money he stole and pay…
Ex-Mass State Senator Accused Of Fraud Now Charged With Lying About 'Sham Job Offer': Feds Ex-Mass State Senator Accused Of Fraud Now Charged With Lying About 'Sham Job Offer': Feds
Republican Dean Tran Served Worcester, Middlesex Counties A former state senator already facing 28 counts of fraud and tax evasion is now accused of…
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…
CT Man Gets Prison Time For Tax Evasion: Ordered To Pay Over $160K To IRS CT Man Gets Prison Time For Tax Evasion: Ordered To Pay Over $160K To IRS
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…
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…
Typo Sends Man To Jail During Martha's Vineyard Vacation On Brookline Charge Typo Sends Man To Jail During Martha's Vineyard Vacation On Brookline Charge
Typo Sends Man To Jail During Martha's Vineyard Vacation On Brookline Charge A Philadelphia man hoping to enjoy a week on Martha's Vineyard wound up…
Greater Boston Area Contractor Sentenced For $1.8M Payroll Tax Scheme Greater Boston Area Contractor Sentenced For $1.8M Payroll Tax Scheme
Greater Boston Area Contractor Sentenced For $1.8M Payroll Tax Scheme An Ipswich man who ran several Massachusetts businesses was sentenced to a…
Company Owner In Massachusetts Sentenced For Tax, Fraud Schemes Company Owner In Massachusetts Sentenced For Tax, Fraud Schemes
Company Owner In Massachusetts Sentenced For Tax, Fraud Schemes The owner of a Massachusetts plumbing company will spend more than a year…
CFO Of CT-Based Company Admits To Embezzling $433K CFO Of CT-Based Company Admits To Embezzling $433K
CFO Of Ct-based Company Admits To Embezzling $433K A former Chief Financial Officer in Connecticut admitted to embezzling nearly $500,000 from his…
CT Man Found Guilty Of Failing To Pay Taxes On $950K In Income CT Man Found Guilty Of Failing To Pay Taxes On $950K In Income
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.…
NY College Sex Cult Leader Found Guilty On All Charges NY College Sex Cult Leader Found Guilty On All Charges
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…
Fairfield County Man Sentenced For Tax Evasion Fairfield County Man Sentenced For Tax Evasion
Fairfield County Man Sentenced For Tax Evasion A Fairfield County man has been sentenced for evading paying more than $141,000 in taxes. Michael…