Kristina O Connell

Massachusetts News: Restaurant Owner, John Kalantzis Sentenced for Failing to Report Nearly $1.5 Million in Business Receipts

BOSTON, Ms. – The owner of a well-known Salem restaurant, King’s Roast Beef Inc., was sentenced today for failing to report or pay taxes on nearly $1.5 million in income from the business. John Kalantzis, 52, of Lynn, was sentenced by U.S. District Court Judge William G. Young to one year and one day in … Continue reading Massachusetts News: Restaurant Owner, John Kalantzis Sentenced for Failing to Report Nearly $1.5 Million in Business Receipts

Massachusetts News: BOSTON, Yuliya Vaysglus, Former Office Manager of Boston Dental Practice Charged with Bank and Tax Fraud

BOSTON, Ms. – The former office manager of a Boston-based dental practice was charged in an indictment unsealed today in connection with embezzling funds from her former employer. Yuliya Vaysglus, a/k/a Julia Vaysglus, 35, of Cary, N.C., was charged with eight counts of bank fraud, one count of aggravated identity theft and three counts of … Continue reading Massachusetts News: BOSTON, Yuliya Vaysglus, Former Office Manager of Boston Dental Practice Charged with Bank and Tax Fraud

Massachusetts News: BOSTON, Owners Of Home Healthcare Company Charged With Tax Fraud

BOSTON, Ms – The co-owners of a Boston-area home healthcare company were charged in federal court in Boston today for underreporting income to the IRS resulting in over $1 million in losses. Hannah Holland, 51, of Quincy, and Sheila O’Connell, 33, of North Weymouth, were charged in an Information with one count of conspiracy to … Continue reading Massachusetts News: BOSTON, Owners Of Home Healthcare Company Charged With Tax Fraud

Massachusetts News: BOSTON, Moses Rapoza, Operator of Fall River Glass Company Charged with Failing to Pay Required Employee Taxes

BOSTON, Ms. – The owner of a Fall River-based glass company was charged in an indictment in connection with failing to pay the IRS taxes he withheld from his company’s employees. Moses Rapoza, 83, of Lakeville, was charged in an indictment unsealed today with one count of filing a false tax return and eleven counts … Continue reading Massachusetts News: BOSTON, Moses Rapoza, Operator of Fall River Glass Company Charged with Failing to Pay Required Employee Taxes

Massachusetts News: Danvers Man, Jose Avila Charged with Participating in Bribery and Kickback Scheme

BOSTON, Ms. – A Danvers man was arrested today and charged in connection with his role in a conspiracy to defraud a large facilities services company with offices in the Greater Boston area. Jose Avila, a/k/a Joe Avila, 64, was charged in an indictment unsealed today with one count of conspiracy to commit honest services … Continue reading Massachusetts News: Danvers Man, Jose Avila Charged with Participating in Bribery and Kickback Scheme

Massachusetts News: Massachusetts Contractor, George Vasiliades Charged with Payroll Tax Crimes

BOSTON, Ms. – An Ipswich man, who is the owner and operator of numerous Massachusetts businesses, was arrested today on charges that he manipulated his payroll to avoid paying taxes. George Vasiliades, 54, was charged in an indictment unsealed today with 17 counts of failure to collect, account for and pay over federal employment taxes; … Continue reading Massachusetts News: Massachusetts Contractor, George Vasiliades Charged with Payroll Tax Crimes

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