Comment on Danbury man avoids prison in tax fraud case

Danbury man avoids prison in tax fraud case

During those years, they failed to accurately report the expenses incurred in running the company, as they paid certain employees in cash and then failed to include those payments on their filed returns, authorities said. [...] during an IRS civil audit, Scott Benincasa submitted a false real estate log and business schedule in an effort to improperly justify previously taken deductions on his 2009 federal personal income tax return, according to court records.

 

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