New Bedford Seafood Manager Admits To $75K In Tax Evasion

Avatar

Acting U.S. Attorney William D. Weinreb announced Tuesday a Massachusetts seafood manager pleads guilty to tax evasion.

Judge And JuryForty-four-year-old Orlando Cardoso submitted fraudulent tax returns for 2012 and 2013, claiming only the income had had received from his employer. He knowingly failed to report more than $75,000 in checks and cash from his employer’s supplier, according to court documents.

The filing a false income tax return charge carries a maximum sentence of three years in prison and a $100,000 fine. Cardoso’s sentencing is scheduled for March 8, 2018.

Total
0
Shares
Leave a Reply
Previous Post

Three Chinese Men Charged With Hacking Siemens AG, Trimble And Moody’s Analytics

Next Post

50-Year-Old Fatally Shot In Baltimore’s Northwest District, Victims Identified In Unrelated Shootings

Related Posts