BOSTON – Dennis Condron, 75, of Cheshire, Massachusetts, is facing federal charges for allegedly running a three-year scheme to defraud the government out of hundreds of thousands of dollars in taxes. The owner of D Condron Construction is accused of diverting over $500,000 in customer payments to his personal accounts, deliberately concealing the income from his tax preparer.
According to charging documents unsealed today, Condron allegedly cashed checks paid by customers to his construction company, then funneled the money directly into his own pockets. This wasn’t a simple accounting error; investigators say Condron actively concealed these transactions, effectively underreporting his business’s gross receipts by hundreds of thousands of dollars when filing his taxes. The result? A significant tax liability avoided, and cash lining Condron’s own accounts.
The scheme spanned a three-year period, a sustained effort to cheat the system, authorities claim. By failing to disclose the diverted funds, Condron allegedly dodged paying both federal and state income taxes on the illicitly obtained money. The amount allegedly concealed is substantial, painting a picture of calculated deception rather than a lapse in judgment.
“This wasn’t a mistake. This was a deliberate attempt to evade taxes and enrich himself at the expense of honest taxpayers,” a source close to the investigation told Grimy Times. While details are still emerging, the investigation suggests a pattern of concealing income, not a one-time occurrence. The scale of the alleged fraud raises questions about the overall financial practices of D Condron Construction.
Condron has agreed to plead guilty to four counts of tax fraud, though a court date for the plea has not yet been set. Acting United States Attorney Leah B. Foley and Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office, jointly announced the charges. Assistant U.S. Attorney Caroline Merck of the Springfield Office is handling the prosecution.
It’s crucial to remember that the allegations contained in the charging document are just that – allegations. Dennis Condron is presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Grimy Times will continue to follow this case and provide updates as they become available. The public deserves to know when someone is accused of exploiting the system for personal gain.”
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Key Facts
- State: Massachusetts
- Agency: DOJ USAO
- Category: White Collar Crime
- Source: Official Source ↗
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