Home Tags Tax Evasion

Tag: Tax Evasion

Westport tree service owner pleads guilty to tax evasion

Porzio faces up to five years in prison.

Norwalk construction firm owner sentenced to six months for tax evasion

Michael C. Monroe was ordered to pay total back taxes of $141,041, plus interest and penalties.

Norwalk construction firm owner pleads guilty to tax evasion

Monroe is scheduled for sentencing on June 15.

Shelton business owner pleads guilty to over $800K in tax evasion

Guy Smith intentionally failed to report to his tax preparer, and to the IRS, income he received from Centerline Interiors and from gambling.

Bankruptcy attorney sentenced to 18 months for tax evasion

O'Reilly was ordered to pay the IRS a restitution of $801,969.

Ex-broker from Greenwich pleads guilty to numerous tax offenses

Richard Josephberg admitted that he fraudulently reported a 2011 commission of approximately $1.5 million as a long-term capital gain, which was taxed at a much lower rate than ordinary income.

Chef Bruno DiFabio pleads guilty to evading $816K in taxes

The Ridgefield resident has had various ownership interests in several pizza restaurants in Fairfield and Westchester counties.

Greenwich landscaper pleads guilty to tax evasion

The owner of a Greenwich landscaping business pleaded guilty to one count of tax evasion for underreporting more than $2.5 million in gross receipts on his federal tax returns between 2009 and 2013.

Norwalk gaming site owner gets 6-month sentence for tax evasion

Owner Ryan S. Rozycki failed to report more than $1.1 million in taxable income over a five-year period.

Norwalk sports gaming site owner pleads guilty to tax evasion

The owner was released on a $100,000 bond and faces a maximum term of imprisonment of five years, a fine of up to approximately $742,000, and back taxes, interest and penalties.

Darien real estate exec Rockwell Gajwani pleads guilty in embezzlement case

Gajwani was charged with siphoning the funds from the company via wire transfers, writing company checks to himself and making cash withdrawals from the corporate bank account.

Fairfield landscaper pleads guilty to evading taxes on $1.3M

Donald Biagi Jr., owner of Fairfield’s Don Biagi Landscaping, faces a maximum term of imprisonment of five years and a fine of up to $250,000.