BOSTON (WWLP) - The owner of a Berkshire County construction company has been charged in connection with a multi-year income tax fraud scheme.
Charging documents allege that 75-year-old Dennis Condron of Cheshire, owner of D Condron Construction in Lanesborough, hid over half a million dollars in customer checks by cashing them and diverting them to his accounts across three years, as well as depositing customer payments to his company.
Condron allegedly did not tell his preparer about the checks he was cashing and diverting when he had his taxes prepared, which resulted in his tax returns underreporting the gross receipts of D Condron Construction by hundreds of thousands of dollars. These funds that Condron was meant to have paid in federal and state income taxes were allegedly kept by