Join 250,000+
professionals today
Add Insights to your inbox - get the latest
professional news for free.
What Actually Tripped the IRS in a Multi-Year Cash Tax Scheme
Join our 250K+ subscribers
Join our 250K+ subscribers
Subscribe19 DEC 2025 / ACCOUNTING & TAXES
Anthony Delmaro, owner of the commercial roofing and paving company Kings Roofing in Connecticut, operated for over a decade without registering with the state or submitting federal tax filings. He cashed customer checks at check-cashing stores or put them into his personal account, and provided false information on tax forms. In addition to tax evasion, Delmaro fraudulently obtained over $500,000 in Medicaid benefits. He was eventually caught by IRS investigators and sentenced to 15 months in prison, two years of supervised release, and to pay restitution of $1.13m to the IRS and $578,259 to Connecticut's Medicaid program.
The roofing jobs looked ordinary. Shingles. Tar. Invoices. Nothing flashy. But for more than a decade, the money trail under Anthony Delmaro’s business had more twists than a bad extension cord. Federal prosecutors eventually followed it anyway. What...
Until next time…
Don’t forget to share this story on LinkedIn, X and Facebook
Subscribe now for $199 and get unlimited access to MYCPE ONE, from CPE credits to insights Magazine
📢MYCPE ONE Insights has a newsletter on LinkedIn as well! If you want the sharpest analysis of all accounting and finance news without the jargon, Insights is the place to be! Click Here to Join
Scale Your Accounting Firm the Smart Way with MYCPE ONE!
Your Trusted Offshore Partner for CPAs and Accounting Firms.
Struggling to scale? Let MYCPE ONE’s offshore accounting team help you grow faster and more efficiently.
With 500,000+ vetted professionals across 40 offices in 2 countries, we provide you access to top talent and advanced technology, all while handling the hiring process for you.
Trusted by 3,000+ firms, including 45+ BDO Alliance Firms and 40+ of the Top 200 Accounting Firms!
Start building your offshore dream team today with MYCPE ONE!
Scale smarter. Save bigger. Stay ahead.
You’ve reached the 3 free-content piece limit. Unlock unlimited access to all News & CPE resources.
Subscribe Today.
Already have an account?
Sign In
-1783514395.webp)
