Old Saybrook Contractor Guilty of Tax Evasion
An Old Saybrook contractor who had no personal bank accounts has pleaded guilty in federal court to tax evasion.
Naugatuck Landlord Sentenced for Tax Evasion
A Naugatuck landlord who failed to report over $1 million in rental income to the federal government has been sentenced to prison for tax evasion.
Connecticut Landlord Pleads Guilty to Tax Evasion
A Florida man who owns a 100-unit Naugatuck apartment complex plead guilty Monday to tax evasion in federal court in Bridgeport.
New Milford Businessman Pleads Guilty to Tax Evasion
A New Milford man who owns several companies in the building industry pleaded guilty to tax evasion after failing to pay more than $1.2 million in federal taxes between 2007 and 2014.
Torrington Man Pleads Guilty to Tax Evasion
A Torrington resident has pleaded guilty to one count of tax evasion in Bridgeport court.
Hamden Resident Sentenced for Tax Evasion
A Hamden resident was sentenced last week in New Haven to six months in prison, followed by three years of supervised release, for tax evasion.
Sports Gaming Website Owner Sentenced to Prison for Tax Evasion
A Norwalk man was sentenced to six months in prison for tax evasion and has been ordered to pay a $50,000 fine.
Attorney Gets 2 Years In Prison For Tax Evasion
Donald J. McCarthy has been sentenced yesterday to 24 months of imprisonment, followed by three years of supervised release, for tax evasion.
Attorney That Targeted Distressed Homeowners Sentenced To Prison
An attorney from Maryland was recently sentenced to 30 months in prison for his role in a long-running fraud scheme that targeted distressed homeowners throughout Connecticut.
Norwalk Man Pleads Guilty To Federal Embezzlement, Tax Evasion
A Norwalk man recently pleaded guilty to embezzling money and tax evasion.
Former West Haven Housing Director Sentenced For Taking More Than $1M In Bribes
A former West Haven housing director has been sentenced to four years in prison for accepting bribes and evading taxes.
Tax Preparer Sentenced To Prison For Evading Taxes
An East Hartford man was recently sentenced to prison for tax evasion. Shaukat G. Dalal, also known as Shaukathusein Dalal, was sentenced in Bridgeport to four months in prison, followed by six months of home confinement and three years of supervised release for tax...Enfield Restaurant Owner Gets One Year For Dodging Taxes
The operator of a restaurant in Enfield has sentenced to one year in prison, followed by one year of supervised release, for tax evasion. George Carabase pleaded guilty to two counts of tax evasion in February, which resulted from understating his restaurant, Buona...
Old Saybrook Man Pleads Not Guilty To Tax Evasion, Filing A False Tax Return
An Old Saybrook resident was recently charged for evading taxes and filing a false tax return. The indictment alleges that David Adams sold an online floral business in 2002, accounting for a significant portion of the nearly $6.3 million in taxable income he claimed...
Bookkeeper Imprisoned For Embezzling $800K From Veteran Services Organization
A bookkeeper for a Connecticut-based veteran services organization has been sentenced to two years in prison for fraud and tax offenses. Cynthia Tanner, formerly of Darien, was sentenced in New Haven to 24 months in prison, followed by three years of supervised...Tax-Evading Danbury Brothers Plead Guilty, Await Sentencing
Two brothers, both of Danbury, recently pleaded guilty to federal tax offenses, according to the Department of Justice. David Benincasa and Scott Benincasa waived their right to indictment and pleaded guilty to evading taxes during the 2008-2010 tax years while...
