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Tag: Tax fraud
Pamela Smith faces a maximum of three years in prison.
Veronica Huitzil's actions resulted in a fraud totaling $898,665.
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.
Rolando Russell pleaded guilty in April to two counts of aiding and assisting the filing of a false tax return.
Rolando Russell faces a maximum term of six years in prison.
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.
Rishi Malik is free on a $1.2 million bond and is scheduled to report to prison on March 13.
Rishi Malik, who operated the Bridgeport-based tobacco wholesaler Connecticut Discounts LLC, also agreed to a $5.8 million restitution order.
Steven Cioffi was charged with manipulating net income and withholding taxes, resulting in a loss to the IRS of more than $122,000.
The owner of a company serving Fairfield and Westchester counties pleaded guilty to two counts of willful failure to file an income tax return.
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.
Candido Valadares operates Norwalk-based landscaping businesses Candide’s Landscaping & Water Gardens and Candide Contractor & Natural Pools.
Danielle Faux also agreed to pay $50,000 to settle allegations that she and her practice submitted false records to the Medicare program.
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