The government’s sentencing memo in Mia Matthews’ tax-evasion case was prepared on behalf of U.S. Attorney Vanessa Roberts Avery for the District of Connecticut, who prosecuted the Palm House ...

Longmeadow man sentenced in tax evasion cases that date back as far as 2006. Updated: Sep. 19, 2022, 8:34 p.m. ... Connecticut. Even after he sold the business in 2008, ...

The government’s sentencing memo in Mia Matthews’ tax-evasion case was prepared on behalf of U.S. Attorney Vanessa Roberts Avery for the District of Connecticut, who prosecuted the Palm House ...

SPRINGFIELD, Mass. (WWLP) – A 63-year-old West Hartford man pleaded guilty to tax evasion, money laundering and tobacco tax fraud on Wednesday in Federal Court in Springfield.

George Davis Telford, Jr., 36, of Tolland, allegedly filed false tax returns claiming over $6 million from the IRS and defrauded CTDOL out of nearly $50,000.

Accountant for CT celebrity pizza chef gets probation in tax evasion case By Tara O'Neill , Breaking News Reporter Updated May 20, 2021 7:49 a.m. A pizza display at Lord of the Pies restaurant on ...

But neither the Connecticut Attorney General nor whistleblowers can bring these types of cases in Connecticut. If it isn’t health care fraud, then companies have a green light to fleece ...

Stream Connecticut News for free, 24/7, wherever you are. The indictment alleges that for the tax years 2016 through 2021, Goldstein willfully failed to pay more than $5.3 million in taxes he owed ...

In 2012 federal agents investigating the fraud raided the Berlin warehouse and a dozen other locations in Massachusetts, Connecticut and Pennsylvania, ending the six-year scheme, Rollins said.