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Conspiracy to defraud

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CPA From Passaic County Admits Scheme To Hide $150,000 From IRS CPA From Passaic County Admits Scheme To Hide $150,000 From IRS
CPA From Passaic County Admits Scheme To Hide $150,000 From IRS A CPA from Passaic County admitted trying to hide $150,000 from the taxman with a little help from a friend. His unidentified pal compensated William Kawam, 57, of Hewitt, for his accounting services by giving him a credit card belonging to one of the friend’s businesses, U.S. Attorney Philip R. Sellinger said. Kawam racked up $146,605 in charges from 2015 through 2017 that neither he nor his friend reported, Sellinger said. The scheme shortchanged the Internal Revenue Service by $54,400, he said. Kawam, a former partner at SKC & Co. LLC in Boonton, took a deal from the government rat…

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by Jerry DeMarco
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Feds: Postal Supervisor In NJ Sold 400 Vax Cards That She Printed At Work Feds: Postal Supervisor In NJ Sold 400 Vax Cards That She Printed At Work
Feds: Postal Supervisor In NJ Sold 400 Vax Cards That She Printed At Work A U.S. Postal Service supervisor from New Jersey openly sold 400 bogus COVID vaccine cards that she printed at her job -- while claiming that a graphic design degree was "paying off" for her, federal authorities charged. Lisa Hammell, 39, of the South Jersey town of Turnersville, sold the cards for from $20 to $100 after advertising them on social media, an indictment returned by a grand jury in U.S. District Court in Newark says. Two of the buyers were from New Jersey and another was a federal employee in Virginia whose mother needed the card because she worked in a hospital and had to be …

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by Jerry DeMarco