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Treasury Inspector General for Tax Administration

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NJ Attorney Awaits Sentence For Pocketing $2M From Client's Offshore Account, More NJ Attorney Awaits Sentence For Pocketing $2M From Client's Offshore Account, More
NJ Attorney Awaits Sentence For Pocketing $2M From Client's Offshore Account, More UPDATE: A once-prominent attorney from Jersey City is awaiting sentencing after admitting in federal court that he swindled a family he represented out of $2 million and then committed another crime while on pretrial release. The family had retained James R. Lisa, 68, to gather millions that had been moved into offshore bank accounts by relatives decades ago and to resolve any tax issues that arose as a result, U.S. Attorney Philip R. Sellinger said. Soon after being retained, he moved more than $6 million back into the United States but told the family the funds still remained offshore, th…

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by Jerry DeMarco
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NJ Man Seized By Federal Agents In $1M ID Theft Scheme NJ Man Seized By Federal Agents In $1M ID Theft Scheme
NJ Man Seized By Federal Agents In $1M ID Theft Scheme A Hudson County man was seized by federal agents early Thursday on charges of pocketing more than $1 million from victims whose identities they said he stole. Marc Lazarre, 37, of Secaucus was charged with bank fraud and aggravated ID theft charges following his arrest the morning of Oct. 20, U.S. Attorney Philip R. Sellinger announced. Lazarre swiped bank account and personal identity information to open accounts in the victims’ names without their knowledge and then withdrew funds, Sellinger said. Lazarre also "unlawfully obtained checks made out to victims, used fraudulent identificati…

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by Jerry DeMarco