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Craig Cowles sentenced for evading over $250,000 in taxes | Internal Revenue Service

October 15, 2021 — The Acting United States Attorney for the District of Vermont announced that Craig Cowles of Richmond, Vermont, was sentenced today in United States District Court in Burlington to five years of probation following his guilty plea to federal income tax evasion. Chief District Judge Geoffrey Crawford ordered that Cowles pay restitution totaling about $262,000 to the IRS for unpaid taxes. Since pleading guilty, Cowles has already paid the IRS more than $80,000 toward this rest...
United States Gregory Waples Craig Cowles Tim Doherty Tris Coffin Geoffrey Crawford
Source: irs.gov

Marlboro: Questions raised over COVID relief loan | Vermont Business Magazine

The statement, addressed to Seth Andrew, then DBFs CEO, in Marlboro, lists a "SBA Cares Act PPP Grant (Unrealized)" in the amount of $943,365 as a current asset as of December 31, 2020. As a liability, the statement also lists a slightly larger amount – apparently the PPP loan total plus a small amount of interest. The former figure represents what DBF will receive if its application to SBA for forgiveness of the loan receives the agencys approval: The loan would then become a grant. Document...
United States New York San Francisco Shannon Giles Tim Doherty Jesse Kreitzer

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