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Tax Fraud Blotter: Incompetent, negligent or reckless

Cleanup in aisle four; have con, will travel; out of fashion; and other highlights of recent tax cases. ....

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Woman Who Owns Fairfield County Grocery Store Sentenced For $400K Tax Offense

An owner of a Fairfield County grocery store was sentenced for a tax fraud offense that caused the IRS a loss of more than $400,000.Lizbel Sanchez, of Brookfield, was sentenced on Tuesday, Oct. 18, to two years of probation and ordered to … ....

United States , Fairfield County , Lizbel Sanchez , Vanessa Roberts Avery , Revenue Service , Investigation Division , Danbury Food Corp , Us Attorney Office , Federal Unemployment Tax , Internal Revenue Service , Criminal Investigation , Daily Voice Greenwich ,

Woman Who Owns Fairfield County Grocery Store Sentenced For $400K Tax Offense

An owner of a Fairfield County grocery store was sentenced for a tax fraud offense that caused the IRS a loss of more than $400,000.Lizbel Sanchez, of Brookfield, was sentenced on Tuesday, Oct. 18, to two years of probation and ordered to … ....

United States , Fairfield County , Lizbel Sanchez , Vanessa Roberts Avery , Revenue Service , Investigation Division , Danbury Food Corp , Us Attorney Office , Federal Unemployment Tax , Internal Revenue Service , Criminal Investigation , Daily Voice Fairfield ,

Woman Who Owns Fairfield County Grocery Store Sentenced For $400K Tax Offense

An owner of a Fairfield County grocery store was sentenced for a tax fraud offense that caused the IRS a loss of more than $400,000.Lizbel Sanchez, of Brookfield, was sentenced on Tuesday, Oct. 18, to two years of probation and ordered to … ....

New Canaan , United States , Fairfield County , Lizbel Sanchez , Vanessa Roberts Avery , Revenue Service , Investigation Division , Danbury Food Corp , Us Attorney Office , Federal Unemployment Tax , Internal Revenue Service , Criminal Investigation , Daily Voice New Canaan ,

Woman Who Owns Danbury Grocery Store Sentenced For $400K Tax Offense

An owner of a Fairfield County grocery store was sentenced for a tax fraud offense that caused the IRS a loss of more than $400,000.Lizbel Sanchez, of Brookfield, was sentenced on Tuesday, Oct. 18, to two years of probation and ordered to … ....

United States , Fairfield County , Lizbel Sanchez , Vanessa Roberts Avery , Revenue Service , Investigation Division , Danbury Food Corp , Us Attorney Office , Federal Unemployment Tax , Internal Revenue Service , Criminal Investigation , Daily Voice Danbury ,