When cash was removed from the register and not deposited into the business bank account, the cash would not be reported to the Internal Revenue Service. Continue Reading →
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Bookkeeper Admits Helping Old Greenwich Restaurant Owner Evade Taxes
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Idalecia Lopes Santos worked for Bruno DiFabio whose restaurants include ReNapoli Pizza, in Old Greenwich. Cash removed from the registers was not reported to the IRS. The charge of tax evasion carries a maximum term of imprisonment of five years. Continue Reading →