Uncasville business owner pleads guilty to tax evasion | Internal Revenue Service
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.
Leonard C. Boyle, Acting United States Attorney for the District of Connecticut, and Ramsey E. Covington, Acting Special Agent in Charge of IRS Criminal Investigation in New England, announced that George Lee of Glastonbury, waived his right to be indicted and pleaded guilty today to a federal tax offense.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the court proceeding before U.S. Magistrate Judge Donna F. Martinez occurred via videoconference.
According to court documents and statements made in court, Lee own and operates American U.S.A. Paving. For the 2015 through 2018 tax years, Lee provided his tax return preparer with information that substantially understated the gross receipts for the paving business. As a result, Lee s personal income tax returns for the 2015 through 2018 tax years, which Lee authorized his preparer to file with the IRS, underreported his income by a total of more than $588,000, resulting in a tax loss of $154,238.
Reply
Guerra was also ordered to complete 100 hours of community service. (Shutterstock)
GREENWICH, CT Leonard C. Boyle, the acting United States Attorney for the District of Connecticut, announced on Wednesday that James G. Guerra was sentenced to three years of probation for his role in a tax scheme involving several Connecticut and New York pizzerias.
Guerra, 59, of Dix Hills, N.Y., must spend the first two months of his sentence in home confinement for the federal tax offense, according to a news release. Judge Victor A. Bolden also ordered Guerra to perform 100 hours of community service.
According to court documents and statements made in court, Guerra worked as an accountant for Bruno DiFabio, an owner of several pizza restaurants in Connecticut and New York, including ReNapoli Pizza, in Old Greenwich; Amore Cucina and Bar in Stamford; Pinocchio Pizza in New Canaan, Wilton, and Pound Ridge, N.Y.; and Amore Pizza in Scarsdale, N.Y.
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that James G. Guerra of Dix Hills, New York, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to three years of probation, the first two months of which Guerra must spend in home confinement, for a felony tax offense. Judge Bolden also ordered Guerra to perform 100 hours of community service.
According to court documents and statements made in court, Guerra worked as an accountant for Bruno DiFabio, an owner of several pizza restaurants in Connecticut and New York, including Pinocchio Pizza LLC, doing business as Pinocchio Pizza in New Canaan, Connecticut; Top Oven Restaurant Corp., doing business as Pinocchio Pizza in Wilton, Connecticut; DiFabio Brothers Pizza Corp., doing business as Amore Pizza in Scarsdale, New York; Odell Pizza, Inc., doing business as Amore Cucina and Bar in Stamford, Connecticut; Nepperhan Restaurants Group, Inc., doing business as ReNapoli Pizz
vimarsana © 2020. All Rights Reserved.