Operator Of Westport Company Sentenced For Tax Evasion
The operator of a Fairfield County business has been sentenced for tax evasion.
Robert Porzio, age 48, of Westport, was sentenced on Monday, April 4, to 12 months and one day in prison followed by a year of supervised release, according to Leonard Boyle, United States attorney for the District of Connecticut.
Porzio was also ordered to pay a $25,000 fine.
He pleaded guilty on Dec. 16.
Porzio, who operates Bert’s Tree Service, Inc., deposited a number of customers’ checks into personal bank accounts, and he transferred a significant amount of the money into a personal investment account, B…
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…
