Massachusetts News: Malden Man, Vence Pires Sentenced for Defrauding Employer

BOSTON, Ms. – A Malden man was sentenced yesterday in federal court in Boston for his…

Massachusetts News: BOSTON, Owners of Home Healthcare Company Plead Guilty to Tax Fraud

BOSTON, Ms. – The co-owners of a Boston-area home healthcare company pleaded guilty in federal court in…

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,…

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…

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…

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…

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…

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…

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,…

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,…