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Saturday, nov 23

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Police & Fire

$2M NJ Scammer Who Claimed Dead People As Biz Partners Gets 3 Years, No Parole

$2M NJ Scammer Who Claimed Dead People As Biz Partners Gets 3 Years, No Parole

$2M NJ Scammer Who Claimed Dead People As Biz Partners Gets 3 Years, No Parole UPDATE: A scammer from Sussex County who fraudulently collected more than $2 million in federal funds by identifying people who'd been dead for more than a decade as business partners must spend the next three years in federal prison. John Jhong, 54, of Sparta, actually submitted bogus applications for more than $15 million in federal pandemic aid earmarked to help struggling companies during COVID-19, U.S. Attorney Philip R. Sellinger said. Jhong "turned these vital relief programs into his personal ATM," spending the more than $2 million he illegally collected on personal expenses, the U.…

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by Jerry DeMarco

11/24/2023

Police & Fire

Teaneck Tax Preparer Busted By IRS In $32.6 Million COVID Fraud

Teaneck Tax Preparer Busted By IRS In $32.6 Million COVID Fraud

Teaneck Tax Preparer Busted By IRS In $32.6 Million COVID Fraud A tax preparer from Teaneck was arrested Monday for illegally collecting more than $1 million for himself and $31.6 million for clients in tax refunds by filing fraudulent returns with the government, federal authorities said. Leon Haynes, 49, sought $124.8 million combined from the IRS in nearly 1,400 bogus tax formers that he filed claiming COVID-related employment tax credits, said U.S. Attorney Philip R. Sellinger and Acting Deputy U.S. Assistant Attorney General Stuart M. Goldberg. "Based on Haynes’ false claims about his own companies, the U.S. Treasury mailed him multiple tax re…

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by Jerry DeMarco

07/31/2023

Police & Fire

NJ: Cliffside Park Lawyer Created Fake Companies, Got $9 Million In COVID Loans, Bought Mansion

NJ: Cliffside Park Lawyer Created Fake Companies, Got $9 Million In COVID Loans, Bought Mansion

NJ: Cliffside Park Lawyer Created Fake Companies, Got $9 Million In COVID Loans, Bought Mansion A Cliffside Park lawyer scammed lenders out of $9M in COVID-relief loans by creating records for bogus businesses he claimed to control, then spent the money on a $1 million home in Cresskill and millions more in stock market investments, authorities charged. Jae H. Choi, 48, “fabricated the existence of hundreds of employees, manipulated bank and tax records, and falsified a driver’s license on the applications,” U.S. Attorney Craig Carpenito said. Choi told the lenders that he paid $3 million in monthly wages to hundreds of employees in the non-existent companies, Carpenito said. Lenders…

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by Jerry DeMarco

09/03/2020

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