Feds Accuse Police Detective Of Tax Crimes

The U.S. Attorney's office on Friday accused a Waterbury police detective of obstructing a tax investigation by falsley claiming to IRS agents that he could document non-cash, charitable donations he claimed as deductions on his tax returns in 2007 and 2008.

Topics:  u.s attorney   waterbury   irs   accuse   tax   police detective   
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  • Feds Accuse Police Detective Of Tax Crimes
    The U.S. Attorney's office on Friday accused a Waterbury police detective of obstructing a tax investigation by falsely claiming to IRS agents that he could document non-cash charitable donations he claimed as deductions on his tax returns in 2007 and 2008.
    12/7/2012 - 9:12 am | View Link
  • Feds accuse 2 men of key roles in tax fraud
    A pilot program now allows disclosure with taxpayer consent. Tampa police Detective Sal Augeri, who testified about tax fraud before a congressional panel this year, credited the work of Detective Bernie Ginaitt, who put the state cases together.
    09/19/2012 - 4:52 pm | View Link
  • Feds accuse 2 men of key roles in tax fraud
    Previously, because of the strict confidentiality that surrounds tax matters, the IRS couldn't tell local police how much money was taken. A pilot program now allows disclosure with taxpayer consent. Tampa police Detective Sal Augeri, who testified about ...
    09/18/2012 - 1:00 pm | View Link
  • Feds accuse Jersey City man of pocketing more than $117,000 after filing false income tax returns
    A federal grand jury today indicted a Jersey City man who is accused of pocketing more than $117,000 after he filed false income tax returns. Peter Omoni, 29, of Jersey City was charged with one count of conspiring with others to file a false federal ...
    01/26/2012 - 9:30 am | View Link
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    Prosecutors and agents with the federal Bureau of Alcohol, Tobacco, Firearms and Explosives did not accuse Lechner of plotting to detonate ... The affidavit said a sheriff's detective listened to the recording and heard Lechner's remark about "mercenaries."
    09/28/2011 - 12:44 am | View Link
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