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Jersey Shore Contractor Admits Ducking $609,668 In Employment, Personal Income Taxes
The owner of a Jersey Shore construction and demolition company admitted in federal court Wednesday that he ducked employment and personal income taxes.
Peter Alvarez, 54, of Atlantic Highlands didn’t report income from clients’ checks that he cashed and then used, in part, to pay employees at Mr. Demo, a construction and demolition business that he owned and operated in Leonardo, Acting U.S. Attorney Rachael A. Honig said.
Rather than face a trial, Alvarez took a deal from federal prosecutors.
In exchange for leniency, the Middletown native pleaded guilty to evading employment and person…
Feds: Passaic County Union Plan Admin Charged In Tax Evasion Kickback Scheme
A Passaic County man working as a union health plan administrator is facing federal charges for his role in a kickback tax evasion scheme, authorities said.
Jose Santa Maria, aka “Joe,” of North Haledon, served as a plan admin through a health and training fund-related company that provided admin services to a labor union, Acting U.S. Attorney Rachael A. Honig said.
Between 2013 and 2019, he failed to report his $750,000 earned from "Company-1" to the IRS, and failed to pay the associated income taxes, court papers say.
Santa Maria also paid $50,000 to an unnamed individual in or…
Jersey Shore Bookie Admits Running Own ‘Pick Six’ Lottery, Cash Prizes Topped $100,000
A Jersey Shore bookmaker admitted in federal court on Tuesday that he operated his own lottery game in Hudson County using the numbers from the New Jersey Lottery Pick Six to award winners.
Up to 8,000 participants at a time selected six numbers from 1 to 49 at $20 a pop, Edward O’Neill, 54, told a U.S. District Court judge in Newark.
The sole winner of the illegal lottery was whoever matched all six numbers selected in the official Pick Six drawing.
Prizes often exceeded $100,000, said O’Neill, of Beachwood, who skimmed a 10% vig off the total bets.
Like bookies of days past, O’Neill per…
Covid-19: NJ Man, 51, Scammed $1.9 Million From Business Relief Funds, U.S. Attorney Says
A Sussex County man was arrested Thursday on accusations of having obtained nearly $2 million in fraudulent loans through the federal government’s COVID-19 business relief plan.
John Jhong, of Sparta, applied for 10 fraudulent PPP loans for businesses of which he claimed to be an owner, manager and/or partner, according to a statement from New Jersey Acting U.S. Attorney Rachael A. Honig.
Jhong’s applications contained fraudulent statements and falsified records claiming to come from the IRS, authorities said.
“In fact, according to IRS records, none of the tax documents Jhong submitted wi…
