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Aggravated ID Theft

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NJ Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment NJ Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment
NJ Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment A Teaneck tax preparer illegally collected $1.43 million for himself and $40 million for clients from the IRS by purposefully exploiting COVID-related credits that neither he nor they were entitled to, a federal indictment alleges. Leon Haynes, 50, was originally arrested on a criminal complaint last July. The investigation leading to the charges continued before a grand jury in Newark. The result: a 55-count indictment for tax evasion, preparing false returns, aggravated ID theft and mail fraud, authorities said. Haynes fraudulently sought more than $150 million from the IRS by claim…

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by Jerry DeMarco
News
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
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AT LAST: Accused Leaders Of Nigerian Online Romance Scams Taken Into Custody AT LAST: Accused Leaders Of Nigerian Online Romance Scams Taken Into Custody
AT Last: Accused Leaders Of Nigerian Online Romance Scams Taken Into Custody Several accused leaders of a Nigerian syndicate that victimized countless Americans through online romance scams were seized in Cape Town and will be brought to the United States to face prosecution, federal authorities said. The leaders of the Cape Town Zone of the Neo Black Movement of Africa and a co-conspirator are charged with pulling the scams on hundreds of thousands of victims -- some widowed or divorced -- for at least the past 10 years. From at least 2011 through 2021, leaders of the Mafia-styled organization -- better known as “Black Axe” -- conspired with others to con lonely Am…

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by Jerry DeMarco