Home Tags Tax fraud
Tag: Tax fraud
David Anspach pleaded guilty to one count of willfully delivering or disclosing to the IRS a false document.
Melissa Pezzolo is free on bond and is required to report to prison on Aug. 1.
Thomas Pacilio is released on a $350,000 bond and is required to report to prison on June 12.
Thomas Pacilio will be sentenced on April 6.
Baker has agreed to pay $112,956 in restitution to the IRS.
Sanchez pleaded guilty to one count of willful failure to collect or pay over taxes.
Porzio has paid his back taxes but owes interest and penalties.
She is scheduled to be sentenced on June 13.
Frederick is released on a $20,000 bond pending sentencing, which is not scheduled.
Frederick pleaded not guilty and is released on a $20,000 bond.
Smith faced a maximum term of imprisonment of three years.
Smith failed to pay a total of $821,415 in federal income taxes.
Cioffi is required to report to prison on Aug. 2.
Baker was also accused of failing to file her own federal tax return for 2015.