Tax Fraud Blotter: Cafeteria plan
DisLoyal; six is enough; prime fraud; and other highlights of recent tax cases.
Source: accountingtoday.com
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Old Saybrook contractor headed to prison for tax evasion
An Old Saybrook contractor was sentenced Wednesday to 15 months in prison followed by three years of supervised release after not paying $233,086 in taxes over a three-year period. Dimitrios “Jimmy” ...
Source: theday.com
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CT contractor gets prison for tax evasion. The IRS lost out on $233K and wants it now.
Kassimis pleaded guilty to one count of tax evasion on Nov. 9, 2022 and must report to prison on April 24, authorities said.
Source: courant.com
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2 Bristol residents arrested in string of violent robberies across CT
Lonny Cross, 44, and Rebecca Barbera, 40, allegedly worked together in a string of robberies of gas station convenience stores, mini-markets and liquor stores, according to federal authorities.
Source: courant.com
Old Saybrook contractor pleads guilty to tax evasion
Old Saybrook _ A local contractor pleaded guilty Wednesday to one count of tax evasion in federal court in Hartford. Dimitrios “Jimmy” Kassimis, 58, faces a maximum prison term of five years when h...
Source: theday.com