David Kamal, Tax Evasion, Connecticut 2022

Stafford Man Pleads Guilty to Tax Evasion

David Kamal, a 60-year-old man from Stafford, Connecticut, has pleaded guilty to tax evasion, according to a recent announcement by Vanessa Roberts Avery, United States Attorney for the District of Connecticut.

Kamal, who formerly resided in Hebron, willfully evaded taxes for the 2012 tax year by filing a false tax return for that year. On the tax return, Kamal claimed false deductions, including deductions for moving expenses and medical expenses he had not incurred.

Kamal subsequently provided false documentation for the moving expenses, including invoices and bank statements, to an attorney for the IRS in connection with U.S. tax court proceedings. He also filed false tax returns for the 2013 through 2017 tax years by claiming false and inflated unreimbursed medical and dental expenses.

Kamal has agreed to cooperate with the IRS to pay $163,264 in back taxes, as well as interest and penalties.

Judge Michael P. Shea has scheduled sentencing for March 2, at which time Kamal faces a maximum term of imprisonment of five years. Kamal is currently released on a $50,000 bond pending sentencing.

The matter is being investigated by the Internal Revenue Service – Criminal Investigation Division. The case is being prosecuted by Assistant U.S. Attorney David T. Huang.

Kamal has been charged with tax evasion, which carries a maximum sentence of five years in prison. He is scheduled to be sentenced on March 2, 2024.

David Kamal is a 60-year-old man from Stafford, Connecticut. He pleaded guilty to tax evasion on March 1, 2024.

The investigation into Kamal's tax evasion scheme is ongoing, and the IRS is working to recover any additional taxes owed.

Kamal's case highlights the importance of accurate and honest tax reporting. Tax evasion can result in serious consequences, including imprisonment and fines.

David Kamal is currently being held on a $50,000 bond pending sentencing. If convicted, he could face a maximum sentence of five years in prison.

According to court documents, Kamal willfully evaded taxes for the 2012 tax year by filing a false tax return. He claimed false deductions, including deductions for moving expenses and medical expenses he had not incurred.

Kamal has agreed to cooperate with the IRS to pay $163,264 in back taxes, as well as interest and penalties. He is scheduled to be sentenced on March 2, 2024.

David Kamal's case is being prosecuted by Assistant U.S. Attorney David T. Huang. The investigation is being led by the Internal Revenue Service – Criminal Investigation Division.

Source: https://www.justice.gov/usao-ct/pr/stafford-man-pleads-guilty-tax-evasion