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Accountant for pizza restaurants sentenced for federal tax offense - Vimarsana News

Accountant for pizza restaurants sentenced for federal tax offense

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that James G. Guerra of Dix Hills, New York, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to three years of probation, the first two months of which Guerra must spend in home confinement, for a felony tax offense. Judge Bolden also ordered Guerra to perform 100 hours of community service. According to court documents and statements made in court, Guerra worked as an accountant for Bruno DiFabio, an owner of several pizza restaurants in Connecticut and New York, including Pino...

Source: irs.gov
Owner of several Connecticut and New York pizza restaurants sentenced to prison for tax offense - Vimarsana News

Owner of several Connecticut and New York pizza restaurants sentenced to prison for tax offense

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that Bruno DiFabio of Ridgefield, was sentenced today by U.S. District Judge Victor A. Bolden to 30 days of imprisonment, followed by three years of supervised release, for a federal tax offense. According to court documents and statements made in court, DiFabio has had various ownership interests in several pizza restaurants in Connecticut and New York, including Pinocchio Pizza LLC, doing business as Pinocchio Pizza in New Canaan, Connecticut; Top Oven Restaurant Corp., doing business as Pinocchio Pizz...

Source: irs.gov
Owner of Connecticut and New York pizza restaurants sentenced to prison for tax offense - Vimarsana News

Owner of Connecticut and New York pizza restaurants sentenced to prison for tax offense

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that Steven Cioffi of Trumbull, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 30 days of imprisonment, followed by one year of supervised release, for a federal tax offense. According to court documents and statements made in court, Cioffi owned 50 percent of Nepperhan Restaurants Group, Inc., doing business as ReNapoli Pizza, in Old Greenwich, Connecticut, and Pinocchio Pizza in Pound Ridge, New York. He also owned 25 percent of Odell Pizza, Inc., doing business as Amore C...

Source: irs.gov
Stamford Pizza Shop Owner Sentenced In Tax Evasion Case: Feds - Vimarsana News

Stamford Pizza Shop Owner Sentenced In Tax Evasion Case: Feds

Let's go! Cioffi owned 50 percent of Nepperhan Restaurants Group, Inc., doing business as ReNapoli Pizza in Old Greenwich and Pinocchio Pizza in Pound Ridge, New York, according to Acting U.S. Attorney for Connecticut Leonard Boyle. He also owned 25 percent of Odell Pizza, Inc., doing business as Amore Cucina & Bar in Stamford, Boyle said. Cioffi's business partner, Bruno DiFabio, owned the other interests in these entities and other pizzerias, Boyle said. Find out what's happening in Stamford with free, real-time updates from Patch. Let's go! Cioffi and DiFabio admitted to removing cash from...

Source: patch.com
Connecticut pizza restaurant owner sentenced to prison for filing false tax returns - Vimarsana News

Connecticut pizza restaurant owner sentenced to prison for filing false tax returns

Connecticut pizza restaurant owner sentenced to prison for filing false tax returns News 12 Staff Updated on:Apr 28, 2021, 6:25am EDT The owner of both Connecticut and New York pizza restaurants was sentenced to prison for tax offenses, the U.S. Department of Justice announced. Steven Cioffi, 35, of Trumbull was sentenced yesterday by U.S. District Judge Victor A. Bolden in Bridgeport to 30 days of imprisonment, followed by one year of supervised release, for a federal tax offense. According to court documents and statements made in court, Cioffi owned 50% of Nepperhan Restaurants Group,...

Source: news12.com