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Bridgeport Tax Return Preparer Sentenced to Prison for Tax Fraud

by Michael Hogberg, EA | Aug 2, 2022 | Enforcement Updates

August 2, 2022 Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that Torise Baker, of Bridgeport, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to three months of imprisonment, followed by one year of...

Restaurant Owner Admits $2 Million Tax Fraud Scheme

by Michael Hogberg, EA | Jul 29, 2022 | Enforcement Updates

July 29, 2022 Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, announced that, William Chen, of West Hartford waived his right to be indicted and...

Attorney Sentenced to 24 Months in Federal Prison for Tax Fraud Offenses

by Michael Hogberg, EA | Jul 28, 2022 | Enforcement Updates

July 28, 2022 Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that Deron D. Freeman, of Glastonbury, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 24 months of imprisonment, followed by one year...

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