WebMar 31, 2024 · "Today, Boris Shadari stands a convicted felon for his predatory tactics against his own community who believed him to be a trustworthy resource." - U.S. … WebMar 31, 2024 · March 31, 2024. BOSTON (AP) — A Massachusetts man pleaded guilty Thursday to a tax scheme targeting Congolese immigrants in greater Boston. Federal …
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WebAug 3, 2024 · Boris Shadari, 46, was sentenced by U.S. District Court Judge Allison D. Burroughs to 30 months in prison and two years of supervised release. Shadari was also … WebAug 3, 2024 · Boris Shadari of Swampscott was sentenced to 30 months in prison and ordered to pay nearly $500,000 in restitution Tuesday for a tax scheme targeting fellow members of the Greater Boston Congolese ...
WebAug 4, 2024 · Aug. 3—BOSTON — A Swampscott man was sentenced to 2 1/2 years in federal prison Tuesday for a scheme to jack up tax refunds owed to fellow Congolese immigrants and then diverting the windfall — nearly $500,000 — to his own accounts or those of associates. Boris Shadari, 46, pleaded guilty in March to conspiracy, filing false … WebMar 31, 2024 · Federal prosecutors said Boris Shadari, 46, of Swampscott, fraudulently posed as a tax professional and falsely inflated the federal income tax refunds of his …
WebBoris Shadari, of Swampscott, is facing tax fraud, identity theft and witness tampering charges after he was accused of falsifying tax documents and... Facebook Email or phone WebApr 1, 2024 · BOSTON (AP) — A Massachusetts man pleaded guilty Thursday to a tax scheme targeting Congolese immigrants in greater Boston. Federal prosecutors said Boris Shadari, 46, of Swampscott, fraudulently posed as a tax professional and falsely inflated the federal income tax refunds of his clients in order to enrich himself. He pleaded guilty …
WebTania T Shadari, age 20, Swampscott, MA Background Check Cities: Swampscott MA Possible Relatives: Johann E Moyse, Boris Nzumba Shadari Ingili G Shadari, age 46, Lynn, MA Background Check
WebOct 7, 2024 · Boris Shadari, 44, of Swampscott, and Christian Zynga, 45, of Everett, were indicted on one count of conspiracy to defraud the United States. Shadari was … how do forensic scientists analyze bloodWebBOSTON (AP) — A Massachusetts man pleaded guilty Thursday to a tax scheme targeting Congolese immigrants in greater Boston. Federal prosecutors said Boris Shadari, 46, of Swampscott, fraudulently posed as a tax professional and falsely inflated the federal income tax refunds of his clients in order... how do forests benefit fish and wildlifeWebMar 31, 2024 · "Today, Boris Shadari stands a convicted felon for his predatory tactics against his own community who believed him to be a trustworthy resource." - U.S. Attorney Rachel Rollins Boris Shadari was accused of targeting the Congolese community, inflating tax refunds and then diverting funds into accounts he controlled. how do forests filter waterWebSep 1, 2024 · Tax Fraud Blotter: Contemptible. By Jeff Stimpson September 01, 2024, 6:29 p.m. EDT 7 Min Read. Two-buck chuck; easement does it; mismanagement; and other highlights of recent tax cases. Swampscott, Massachusetts: Tax preparer Boris Shadari, 46, has been sentenced to 30 months in prison and two years of supervised release in … how do forest fires get containedWebOct 8, 2024 · Boris Shadari, 44, of Swampscott, is also facing charges that he failed to report the income from the scheme on his own tax returns. how much is heather watson worthWebOct 9, 2024 · Boris Shadari, of Swampscott, is facing tax fraud, identity theft and witness tampering charges after he was accused of falsifying tax documents and diverting money to accounts he controlled ... how much is heather rae young net worthWebOct 14, 2024 · Boris Shadari, 44, of Swampscott, and Christian Zynga, 45, of Everett, were indicted on one count of conspiracy to defraud the United States. Shadari was additionally charged with three counts of filing a false tax return, three counts of aiding or assisting in filing a false tax return, two counts of theft of government funds, five counts of ... how do forests help reduce global warming