Latest Breaking News On - சென்டர்லைன் உட்புறங்கள் - Page 1 : comparemela.com

Connecticut business owner, poker player, sentenced to prison for tax evasion

Leonard C. Boyle, Acting United States Attorney for the District of Connecticut, announced that Guy Smith of Shelton, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 14 months of imprisonment, followed by two years of supervised release, for tax evasion. According to court documents and statements made in court, Smith owns and operates Centerline Interiors LLC, a business that specializes in commercial interior construction. Smith is also a professional poker player and has participated in poker tournaments at casinos in Connecticut and other locations around the U.S. and The Bahamas. Smith withdrew funds from both his business and personal bank accounts for his gambling business.

United statesMichaelp sheaGuy smithMichaels mcgarryLeonardc boyleRevenue serviceInvestigation divisionCenterline interiorsActing united states attorneyJudge michaelInternal revenue serviceCriminal investigation divisionஒன்றுபட்டது மாநிலங்களில்பையன் ஸ்மித்மைக்கேல்ஸ் மக்யாரீவருவாய் சேவை

Connecticut Poker Player Guy Smith Receives 14 Months for Tax Evasion

Connecticut Poker Player Guy Smith Receives 14 Months for Tax Evasion 5 Min read A Connecticut poker player will be sitting on the sidelines for awhile after being sentenced to 14 months in prison in a tax-invasion case involving over $2 million in unreported income, nearly half of which came from his part-time professional poker career. Veteran East Coast poker player Guy Smith will head to prison for 14 months in late June after being sentenced in a tax-evasion case that included more than a million dollars in poker and sports winnings. (Image: FoxwoodsPoker.com) US District Judge Michael P. Shea sentenced Guy Smith on Friday in a Hartford federal court following the conclusion of a four-month case with no actual trial or discovery process. On the same day prosecutors filed charges for unpaid taxes from 2012 to 2016, Smith reached a deal.

United statesSmith paypalMichaelp sheaGuy smithByhaley hintzeLas vegasHaley hintzeCenterline interiorsPaycheck protection programPoker player guy smith receivesTax evasionJudge michaelVeteran east coastEast coastMohegan sunAtlantic city

The Day - Poker player with more than $1 million in winnings sentenced for tax evasion - News from southeastern Connecticut

Published April 30. 2021 7:21PM | Updated April 30. 2021 10:11PM Get the weekly rundown Email Submit A professional poker player who has participated in tournaments at casinos in Connecticut and beyond was sentenced Friday to 14 months in prison for tax evasion, according to the office of the U.S. attorney for the District of Connecticut. Guy Smith, 63, of Shelton also was sentenced to two years of supervised release during the hearing in Hartford. He pleaded guilty in December. The U.S. attorney s office said Smith failed to report more than $1 million in gambling winnings and approximately $1.1 million in income to his business, Centerline Interiors, a contractor specializing in commercial interior work. He owed the government a total of $821,415 from 2012 through 2016.

United statesMichaelp sheaGuy smithInvestigation divisionLegal insiderCenterline interiorsஒன்றுபட்டது மாநிலங்களில்பையன் ஸ்மித்விசாரணை பிரிவுசட்டப்பூர்வமானது உள்சென்டர்லைன் உட்புறங்கள்

The Day - Poker player with more than $1 million in winnings sentenced for tax evasion - News from southeastern Connecticut

The Day - Poker player with more than $1 million in winnings sentenced for tax evasion - News from southeastern Connecticut
theday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theday.com Daily Mail and Mail on Sunday newspapers.

United statesMichaelp sheaGuy smithInvestigation divisionLegal insiderCenterline interiorsஒன்றுபட்டது மாநிலங்களில்பையன் ஸ்மித்விசாரணை பிரிவுசட்டப்பூர்வமானது உள்சென்டர்லைன் உட்புறங்கள்

Shelton Pro Poker Player Receives Jail Time In Federal Tax Case

Replies(14) Shelton resident Guy Smith, 63, was sentenced to 14 months in prison in connection with a federal tax evasion case, in which he failed to report millions in business and poker income to the IRS. (Shutterstock) SHELTON, CT A 63-year-old Shelton businessman and professional poker player was sentenced to 14 months in prison, followed by two years of supervised release, for tax evasion, announced Acting U.S. Attorney Leonard C. Boyle, Guy Smith was sentenced Friday by U.S. District Judge Michael P. Shea in Hartford. He pleaded guilty in December and is free on bond. He is scheduled to report for his prison term at the end of June.

United statesMichaelp sheaGuy smithMichaels mcgarryLeonardc boyleRevenue serviceInvestigation divisionCenterline interiorsPatch staff badgeJudge michaelJudge sheaInternal revenue serviceCriminal investigation divisionஒன்றுபட்டது மாநிலங்களில்பையன் ஸ்மித்மைக்கேல்ஸ் மக்யாரீ