Skip to main content

Understand. Power. Act.

The Library

New

One story, all the way down.

CT man who embezzled $348K from nonprofit admits to tax evasion

Federal officials said he has agreed to cooperate with the IRS to pay all outstanding taxes, interest and penalties.

Sources (1)· Sep 21, 10:00 AM

tax evasion case Economy

Every telling

their own versions

Hartford Courant· Sep 21, 10:00 AMCT man who embezzled $348K from nonprofit admits to tax evasion

More like this

similar stories in the archive

CT attorney failed to file his taxes, owing the IRS was more than $3MA Connecticut attorney who reportedly failed to file tax returns for multiple years and owed more than $3.1 million in taxes, penalties and interest was sentenced to almost a year in federal prison. Michael Simes, 51, of Newtown, was sentenced by U.S. District Judge Stefan R. Underhill in Bridgeport to 10 months in prison followed […]

Hartford Courant22d agoWhole story →

Justice tax evasion sentencing

Woman Must Pay Late Ex-Husband’s Foreign Bank Account PenaltiesA New York woman must pay tax penalties out of her late ex-husband’s estate because he failed to report to the IRS hundreds of thousands of dollars he had deposited in foreign bank accounts, a federal court ruled.

Bloomberg Tax News27d agoWhole story →

Economy foreign bank account ruling

China's Xi urges U.S. to cooperate on AIU.S. President Donald Trump hosted Chinese President Xi Jinping on Thursday at the White House.

CNBC14d agoWhole story →

Security Donald Trump us china ai talks

Once-celebrated RI judge admits defrauding immigration clientsFrom trailblazing judge to federal court: Joseph Molina Flynn pleads guilty in a fraud and tax evasion case. Details here.

Providence Journal (Projo)16d agoWhole story →

Economy judge pleads guilty

Oklahoma Charter School Owners Dispute $76 Million Excise TaxesPart-owners of a for-profit company that managed a nonprofit virtual school challenged more than $76 million in federal excise taxes the IRS assessed against them for allegedly receiving excess financial benefits from the nonprofit in 2018 and 2019.

Bloomberg Tax News6d agoWhole story →

Education tax court challenge

William Dunbar, a key adviser for Mayor Cherelle Parker’s 2023 campaign, pleaded guilty to federal tax evasionThe tax charges do not appear to be related to Parker or her campaign.

The Philadelphia Inquirer1mo agoWhole story →

Economy Cherelle Parker tax evasion plea

Couple Owes $1.8 Million Tax Bill After IRS Rescinded SettlementA disbarred lawyer and his wife owe $1.8 million in back taxes plus interest after the IRS properly revoked a settlement based on their material misrepresentations, a Wisconsin federal court ruled.

Bloomberg Tax News17d agoWhole story →

Economy tax liability ruling

US Senator Warren Presses Federal Housing Director to Cooperate With ProbeUS News is a recognized leader in college, grad school, hospital, mutual fund, and car rankings. Track elected officials, research health conditions, and find news you can use in politics, business, health, and education.

U.S. News & World Report2d agoWhole story →

Build fhfa probe