by The Commercial Record | Dec 6, 2022 | Banking & Lending, CR Daily, Industry News
The co-owner of a Branford-based construction company was sentenced to more than a year in prison for a tax fraud scheme that included use business tax withholdings to pay for personal expenses.
by The Commercial Record | Apr 26, 2019 | Banking & Lending, CR Daily, Executive Briefing, Industry News
A Palm Beach, Florida man pleaded guilty yesterday in Bridgeport federal court to conspiracy, money laundering and tax evasion offenses related to multiple schemes to defraud foreign investors and financial institutions.
by The Associated Press | Feb 26, 2019 | Banking & Lending, CR Daily, Industry News
The owner of a West Haven trucking company pleaded guilty to filing false tax returns.
by The Commercial Record | Dec 3, 2018 | CR Daily, Industry News
The company underreported a total of $40,490 in Medicare taxes between 2003 and 2012.
by The Commercial Record | Oct 2, 2017 | CR Daily, Executive Briefing, Industry News
The owner of an Old Saybrook pizza restaurant recently pleaded guilty to one count of filing a false tax return.
by The Commercial Record | Jul 26, 2017 | CR Daily, Executive Briefing, Industry News
A man from North Franklin was sentenced this week in New Haven to three months in prison, followed by one year of supervised release, for tax fraud.
by The Commercial Record | Jun 6, 2017 | Commercial & Industrial, CR Daily, Executive Briefing, Industry News, Insurance
A Norwalk physical therapist was recently sentenced for obstruction and tax fraud offenses.
by The Commercial Record | Sep 9, 2016 | Commercial & Industrial, CR Daily, Executive Briefing, Industry News
The operator of a Bridgeport chiropractic firm has been fined $30,000 and sentenced to two months of imprisonment, followed by one year of supervised release and 100 hours of community service for filing false tax returns.
by The Commercial Record | Apr 1, 2016 | Commercial & Industrial, Executive Briefing, Industry News
A Waterbury tax preparer pleaded guilty yesterday to two counts of aiding and assisting the filing of a false tax return. Marcus Fox was charged with six counts of the crime in July 2015 for allegedly preparing and filing more than 900 tax returns with the U.S....
by The Commercial Record | Jan 26, 2016 | Commercial & Industrial, Executive Briefing, Industry News
A New Hartford woman has been sentenced to five months of imprisonment, followed by five months of home confinement and a $3,000 fine, for filing false tax returns and structuring currency transactions. According to court documents and statements made in court,...
by The Commercial Record | Sep 29, 2015 | Industry News
A New Britain bakery owner was recently sentenced for committing tax fraud. Marian Kobryn, of Farmington, was sentenced to one day of imprisonment, time already served, and one year of supervised release for filing false tax returns in Bridgeport. Kobryn also was...
