federal tax

Connecticut News: Bail Bondsman, REGAN TIPPETT Pleads Guilty to Federal Tax Offenses

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, and Kristina O’Connell, Special Agent in Charge of IRS Criminal Investigation in New England, announced that REGAN TIPPETT, 43, of East Lyme, pleaded guilty today before U.S. District Judge Janet C. Hall in New Haven to federal tax offenses. According to court … Continue reading Connecticut News: Bail Bondsman, REGAN TIPPETT Pleads Guilty to Federal Tax Offenses

Connecticut News: STEVEN CIOFFI, Owner of Connecticut and New York Pizza Restaurants Pleads Guilty to Federal Tax Charge

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, and Kristina O’Connell, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that STEVEN CIOFFI, 32, of Stamford, waived his right to be indicted and pleaded guilty yesterday before U.S. District Judge Victor A. Bolden in Bridgeport to … Continue reading Connecticut News: STEVEN CIOFFI, Owner of Connecticut and New York Pizza Restaurants Pleads Guilty to Federal Tax Charge

Connecticut News: New Haven Printing Company Owner, LOUIS GOLDBERG Pleads Guilty to Federal Tax Offense

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, and Kristina O’Connell, Special Agent in Charge of IRS Criminal Investigation in New England, announced that LOUIS GOLDBERG, 71, of New Haven, waived his right to be indicted and pleaded guilty today in New Haven federal court to one count of aiding … Continue reading Connecticut News: New Haven Printing Company Owner, LOUIS GOLDBERG Pleads Guilty to Federal Tax Offense

WASHINGTON | Govt lifts donor disclosure for some tax-exempt groups

WASHINGTON — The Trump administration is lifting requirements for some tax-exempt groups to disclose the identities of their donors to federal tax authorities. The change benefits groups that spend millions of dollars on political ads, such as the U.S. Chamber of Commerce and an organization tied to the billionaire Koch brothers. Republicans accused the IRS … Continue reading WASHINGTON | Govt lifts donor disclosure for some tax-exempt groups

Louisiana man admits misusing Trump’s Social Security number

BATON ROUGE, La. / December 11, 2017 (AP)(STL.NEWS) — A Louisiana private investigator pleaded guilty on Monday to misusing Donald Trump’s Social Security number in repeated attempts to access the president’s federal tax information before his election last year. Jordan Hamlett, 32, faces a maximum sentence of five years in prison and a $250,000 fine … Continue reading Louisiana man admits misusing Trump’s Social Security number