New Bedford fisherman gets 10 months time served for tax evasion
A New Bedford man was sentenced Tuesday in federal court for evading more than $431,000 in federal income taxes over the course of seven years.
Source: southcoasttoday.com
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Racketeering case results in jail terms for Hull woman, former trooper
Anne Lynch, 71, was sentenced to two years in prison, two years of supervised release and restitution. She was also ordered to pay a $25,000 fine.
Source: patriotledger.com
Feds say owner of Quincy temp agency hid $3.2 million in payroll
Randolph woman faces federal mail fraud and tax evasion charges from her operation of a Quincy temp agency.
Source: patriotledger.com
Norwich tax preparer charged with tax fraud
A 48-year-old Norwich tax preparer is facing two dozen counts of aiding and assisting in the preparation of false income tax returns. A federal grand jury in New Haven returned a 25-count indictment...
Source: theday.com
Fairfield County Investment Advisor Failed To Report $1.4M In Profits To IRS, Feds Say
An investment advisor from Fairfield County is being accused of failing to report more than $1.4 million in profits to the IRS, federal authorities announced.Thomas Pacilio, age 64, of Westport, waived his right to be indicted and ple…
Source: dailyvoice.com