06/22/2026 | Press release | Distributed by Public on 06/23/2026 13:37
Date: June 22, 2026
Contact: [email protected]
Boston, MA - The owner of a construction company doing business in Berkshire County was sentenced today in federal court in Springfield, MA for a multi-year income tax fraud scheme.
Dennis Condron of Cheshire was sentenced by U.S. District Court Judge Mark G. Mastroianni to a year of probation and a $40,000 fine. Condron was also ordered to pay over $200,000 in restitution. The government recommended six months in prison. In February 2026, Condron pleaded guilty to four counts of tax fraud.
Over a three-year period, in addition to depositing customer payments to his company, D Condron Construction, Condron hid over half a million dollars in customer checks by cashing them and diverting them to his personal accounts. When Condron had his taxes prepared, he did not tell his preparer about the customer checks he was cashing and diverting - resulting in his tax returns underreporting the gross receipts of the business by hundreds of thousands of dollars. As a result, Condron kept hundreds of thousands of dollars that he should have paid in federal and state income taxes.
United States Attorney Leah B. Foley and Thomas Demeo, Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement today. Assistant U.S. Attorney Caroline Merck of the Springfield Branch Office prosecuted the case.
IRS-CI is the law enforcement arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money laundering, public corruption, healthcare fraud, identity theft and more. It is the only federal law enforcement agency with investigative jurisdiction over violations of the Internal Revenue Code. IRS-CI has 18 field offices located across the U.S. and maintains an international presence through attaché posts abroad.