CT Commercial Roofing Company Owner Sentenced for Tax Evasion, Ordered to Pay $1.6M+ of Restitution

CT commercial roofing company owner sentenced for tax evasion, ordered to pay $1.6M+ of restitution

A Woodbridge man who has owned a roofing company in the state for more than a decade has been sentenced to 15 months in prison for a tax evasion scheme. Anthony Delmaro, 49, faced sentencing on Wednesday in federal court in Hartford, where U.S. District Judge Sarala V. Nagala ordered that his prison term be followed by two years of supervised release, according to the U.S. Attorney’s Office for the District of Connecticut. He was also ordered to…

Owner of CT roofing business sentenced to 15 months in prison for tax evasion

He also was ordered to pay more than $1.1 million to the IRS and $578,259 to the Connecticut Medicaid program, officials said.

Connecticut Accountant Sentenced to 32 Months in Prison for $2.3M PPP Fraud Scheme

Yasir G. Hamed, 60, of Woodbridge, CT, who was convicted of defrauding a COVID-19 pandemic relief program of more than $2.3 million, was sentenced Dec. 15 to two years and eight months in prison.