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Tax Fraud Blotter: Cafeteria plan

DisLoyal; six is enough; prime fraud; and other highlights of recent tax cases.

United statesNew yorkOld saybrookCindy odigeSameerah andersonLoren boydJimmy kassimisSameerah pickettAndrew zepada hansackSabir muhammadRhonda hudgeRonald eugene watsonDimitrios kassimisSameerah marrellRudy alyCarla burke

CT contractor gets prison for tax evasion The IRS lost out on $233K and wants it now

Kassimis pleaded guilty to one count of tax evasion on Nov. 9, 2022 and must report to prison on April 24, authorities said.

New yorkUnited statesDavidt huangDimitrios kassimisJimmy kassimisTomara williamsRevenue serviceInvestigation divisionAllstate contracting groupJudge omarInternal revenue serviceCriminal investigation division

2 Bristol residents arrested in string of violent robberies across CT

Lonny Cross, 44, and Rebecca Barbera, 40, allegedly worked together in a string of robberies of gas station convenience stores, mini-markets and liquor stores, according to federal authorities.

New yorkUnited statesDimitrios kassimisJimmy kassimisTomara williamsAllstate contracting groupJudge omar

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