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May 1, 2024
A California businessman from Beverly Hills, Haim Jerry Kohen, has pleaded guilty to evading over $1 million in federal and state taxes. Kohen, who owned a business dealing in used clothing, admitted to underreporting or not reporting income on his tax returns for more than a decade. His evasion tactics included diverting cash payments from customers and not reporting rental income from properties he owned.According to court documents, Kohen diverted cash payments received from a significant cus...
May 21, 2021
Documents: CT police chiefs son admitted sex assault in text, then denied it to investigators FacebookTwitterEmail Mark F. Daly, 24, of Heather Lane in Southington, Conn., was charged with fourth-degree sexual assault.Southington Police / Contributed SOUTHINGTON — In text messages, the police chief’s son admitted to an apparent sexual assault, but later denied the accusations when confronted by investigators, according to his arrest warrant. Lt. Keith Egan confirmed Mark F. Daly, who was ch...