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Bridgeport tax preparer pleads guilty to concocting fraudulent returns

Veronica Huitzil's actions resulted in a fraud totaling $898,665.

Norwalk bookkeeper pleads guilty to tax fraud and embezzlement charges

When confronted about the embezzlement, Penni Sherman -- also known as Penni Parker, who operated PSP Accounting & Bookkeeping -- returned $163,730 to one of her victims.

Bridgeport tax preparer sentenced to prison for $1.5M in false returns

Rolando Russell pleaded guilty in April to two counts of aiding and assisting the filing of a false tax return.

Bridgeport tax preparer pleads guilty to coordinating $1.5M in false returns

Rolando Russell faces a maximum term of six years in prison.

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.

Bridgeport tobacco wholesaler sentenced for $5.8M tax fraud

Rishi Malik is free on a $1.2 million bond and is scheduled to report to prison on March 13.

Ex-Bridgeport tobacco wholesaler pleads guilty to tax fraud charges

Rishi Malik, who operated the Bridgeport-based tobacco wholesaler Connecticut Discounts LLC, also agreed to a $5.8 million restitution order.

Co-owner of two pizza restaurant companies pleads guilty to tax fraud

Steven Cioffi was charged with manipulating net income and withholding taxes, resulting in a loss to the IRS of more than $122,000.

Garbage company owner pleads guilty for not filing tax returns

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

Bridgeport grocery store co-owner pleads guilty to tax fraud

The co-owner of International Farmers Market, a grocery store at 2298 Main St. in Bridgeport, pleaded guilty to one count of filing a false tax return.

Norwalk landscaper sentenced to prison for filing false tax returns

Candido Valadares operates Norwalk-based landscaping businesses Candide’s Landscaping & Water Gardens and Candide Contractor & Natural Pools.

Two indicted in $5.8M tobacco tax fraud scheme

The two men were charged with conspiring to form the Pennsylvania company Discount Deals with the purpose of acquiring smokeless tobacco products that were imported into Connecticut without payment of taxes.

Norwalk landscaper pleads guilty to tax fraud

Candido Valadares acknowledged underreporting hundreds of thousands of dollars in income between 2009 and 2011.

Norwalk physical therapist sentenced in Medicare fraud case

Danielle Faux also agreed to pay $50,000 to settle allegations that she and her practice submitted false records to the Medicare program.

Chappaqua corporate tax attorney accused of personal tax fraud

Acting state Tax Commissioner Nonie Manion said the case is especially troubling because a professional of William O’Hagan’s standing is expected to know and uphold the law.