General News May 12, 2026
Prosecutors allege that Frank Musoke used his access to Cannon’s debit cards and PIN numbers to withdraw approximately $1.7 million from ATMs and fund personal travel and Amazon purchases.
Accounting April 16, 2026
Edward Sodlosky, 72, was sentenced in federal court in New Haven to three months in prison and one year of supervised release for tax evasion. He was also ordered to pay a $50,000 fine.
Taxes April 9, 2026
Leon Haynes, 52, of Teaneck, NJ, convicted in what prosecutors called the nation’s largest COVID‑19 tax relief fraud case, was sentenced Wednesday to 12 years in prison.
Taxes February 24, 2026
IRS Criminal Investigation released new statistics Tuesday highlighting how much the unit uses Bank Secrecy Act data in its investigations.
General News January 23, 2026
Maria Higgins, 36, of Manchester, CT, who worked as a bookkeeper at businesses in Glastonbury and Danbury, CT, has been sentenced to prison for embezzling more than $860,000 from them, as well as tax evasion.
Taxes December 1, 2025
The son of former President Joe Biden has been a member of the bar in Connecticut since 1997, a year after graduating from Yale Law School.
Accounting November 21, 2025
Edward Sodlosky, 71, of Middlebury, CT, failed to report almost $1.4 million in additional income, resulting in a tax loss to the government of more than $400,000, authorities said.
Accounting November 21, 2025
Rodney Ermel, 71, was sentenced in October for tax evasion and conspiracy to defraud the U.S. and ordered to pay $8,087,385 in restitution to the IRS.
Taxes November 21, 2025
A jury convicted Leon Haynes of 15 counts of aiding and assisting in the preparation and presentation of false tax returns, one count of mail fraud and two counts of tax evasion following a six-day trial.
Taxes November 17, 2025
The 27-year-old internet personality, whose real name is Cody Detwiler, is accused of “unlawfully and willingly” attempting to evade state sales tax he owed on his Ferrari, which could have amounted to tens of thousands of dollars.
Income Tax November 10, 2025
President Donald Trump is granting a pardon to former baseball star Darryl Strawberry, who pleaded guilty three decades ago to tax evasion, according to a White House official.
Taxes October 15, 2025
Roger Ver, an early bitcoin investor, will pay nearly $50 million in back taxes, penalties, and interest stemming from his willful failure to properly report his bitcoin holdings on tax returns, the Department of Justice said Oct. 14.