Tax Evasion

Carlos Rafael Sentencing Delayed To September
BOSTON (AP) _ The sentencing of a fishing magnate dubbed ``The Codfather'' will have to wait until September.
Carlos Rafael was indicted on more than two dozen counts, including tax evasion and falsifying fishing quotas, last year. Officials report his sentencing has been pushed back from F…
New Bedford Seafood Manager Indicted for Tax Evasion
BOSTON — A New Bedford seafood manager was charged today in federal court in Boston for failing to report $75,000 in earnings on his tax returns.
Orlando Cardoso, 44, of New Bedford, was indicted on two counts of filing a false income tax return...
New Bedford Seafood Wholesaler Indicted for Tax Evasion
BOSTON – A former New Bedford seafood wholesaler was indicted yesterday for failing to file tax returns and filing a false tax return for his business’ income.
George F. Estudante, 57, formerly of Marion, was charged with two counts of failing to file tax returns and one count o…