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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…
$1M Fraud: Owner Of Business In Massachusetts 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…
Man From Region Charged With Tax Fraud, Obstruction, ID Theft Offenses
A Connecticut man is facing a host of federal charges for alleged tax fraud, obstruction, and identity theft offenses, officials announced.
Tolland County resident David Kamal, age 60, of Stafford, formerly of Hebron, was charged in an 11-count indictment and will face years in prison if found guilty, US Attorney Leonard Boyle announced.
Specifically, Kamal was charged with:
Two counts of tax evasion;
Four counts of filing a false tax return;
Obstruction;
Four counts of unlawful use of a means of identification.
It is alleged that Kamal evaded taxes for the 2012 and 2013 tax years by fil…
Ex-House Ethics Committee Chairman Admits To Spending Campaign Money On Lavish Lifestyle
A heavily in-debt ex-Massachusetts state representative, who once served as chairman of the House Ethics Committee, has admitted to funding his lavish lifestyle with public money and fraudulent bank loans.
On Wednesday, Feb. 24, former state representative David M. Nangle, 60, pleaded guilty in U.S. Senior District Court to 10 counts of wire fraud, 4 counts of bank fraud, 4 counts of making false statements to a bank, and 5 counts of filing false tax returns, the U.S. Attorney’s Office, Massachusetts said.
Nangle, a Democrat, represented Massachusetts’ 17th Middlesex District, which include…
Lawyer Swindles Clients Out Of Millions; Forges Mom, Ex-Wife's Info To Further Scheme
A local attorney - who threw his own mother under the bus - brazenly stole, lied, and manipulated his clients out of millions of dollars has been sentenced to 66 months in prison.
Phillip R. Williams, of Easthampton, pleaded guilty in December, to wire fraud, engaging in financial transactions greater than $10,000 of proceeds derived from criminal activity, money laundering, and tax fraud, the U.S. Attorney’s Office, Massachusetts, said.
On Friday, Sept. 25, U.S. District Court Judge Mark Mastroianni sentenced Williams to over 5 years in prison, followed by three years of supervised release…
