CT Man Charged With Tax Fraud, Obstruction, ID Theft Offenses
A Connecticut man is facing a host of federal charges for alleged tax fraud, obstruction, and identity theft offenses, officials announced.
Tolland County resident David Kamal, age 60, of Stafford, formerly of Hebron, was charged in an 11-count indictment and will face years in prison if found guilty, US Attorney Leonard Boyle announced.
Specifically, Kamal was charged with:
Two counts of tax evasion;
Four counts of filing a false tax return;
Obstruction;
Four counts of unlawful use of a means of identification.
It is alleged that Kamal evaded taxes for the 2012 and 2013 tax years by fil…
CT Woman Failed To Report $855K Withdrawal From Business, Feds Charge
A 58-year-old Connecticut woman has pleaded guilty to withdrawing about $855,000 from her home cleaning business and failing to report the proceeds on her tax forms.
Kathryn Pocock, of New London County, pleaded guilty to one count of tax evasion on Wednesday, Sept. 15, according to Acting United States Attorney for the District of Connecticut Leonard Boyle.
Investigators found that Pocock, a resident of Uncasville, withdrew the funds from Sunshine Cleaners, LLC, between 2015 and 2019, and failed to report them on tax forms for the business and on her federal income tax returns, …
