BOSTON, Ms. – A Malden man was sentenced yesterday in federal court in Boston for his…
Tag: Kristina O Connell
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,…