Home Crime Garbage company owner pleads guilty for not filing tax returns

Garbage company owner pleads guilty for not filing tax returns

Wayne Margarum Sr. in a 2012 Stamford Police Department photo.

The owner of a Stamford-based garbage removal company serving Fairfield and Westchester counties pleaded guilty to two counts of willful failure to file an income tax return.

Wayne Margarum Sr., whose company Margarum Refuse provides garbage removal services for customers in the Stamford area and parts of Westchester County, acknowledged that he failed to file tax returns for himself and the company from 2004 until the present. Margarum’s business services between 600 and 700 clients and charges monthly fees ranging from $25 to $60.

Margarum agreed to pay the U.S. Department of the Treasury $356,330 and to cooperate with the Internal Revenue Services to pay all outstanding taxes, interest and penalties. He is scheduled for sentencing on Sept. 19 and faces a maximum term of imprisonment of two years and a maximum fine of approximately $700,000.

This is Margarum’s second run-in with the law within a six-year period. In May 2012, Margarum and his son Wayne Margarum Jr. were arrested for defrauding the City of Stamford out of $332,116 in dumping fees. The Margarums settled the case two years later by agreeing to reimburse the city by making monthly payments of approximately $10,000 over a two-year period.

Previous articleBridgeport grocery store co-owner pleads guilty to tax fraud
Next articleFormer Norwalk Mayor Frank N. Zullo dies at 85
Phil Hall's writing for Westfair Communications has earned multiple awards from the Connecticut Press Club and the Connecticut Society of Professional Journalists. He is a former United Nations-based reporter for Fairchild Broadcast News and the author of 10 books (including the 2020 release "Moby Dick: The Radio Play" and the upcoming "Jesus Christ Movie Star," both published by BearManor Media). He is also the host of the SoundCloud podcast "The Online Movie Show," co-host of the WAPJ-FM talk show "Nutmeg Chatter" and a writer with credits in The New York Times, New York Daily News, Hartford Courant, Wired, The Hill's Congress Blog, Profit Confidential, The MReport and StockNews.com. Outside of journalism, he is also a horror movie actor - usually playing the creepy villain who gets badly killed at the end of each film.

LEAVE A REPLY

Please enter your comment!
Please enter your name here