HARTFORD, Conn. — Anthony Delmaro, 49, a Woodbridge roofing contractor and owner of Kings Roofing, was sentenced Wednesday in Hartford federal court to 15 months in prison for tax evasion. …
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IRS restitution
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William Oldham Mize has been sentenced to 12 years in federal prison for his role in a multimillion-dollar fraud scheme involving false insurance claims, the U.S. Attorney’s Office for the …
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Fake Financial Services ScamsFinancial
Pablo Euceda-Hernandez Sentenced to 27 Months for $1.2M Tax Fraud
Pablo Isila Euceda-Hernandez, a 36-year-old Honduran national illegally present in the United States, was sentenced to 27 months in federal prison for his role in a large-scale fraud scheme. U.S. …