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IRS Sending Special Payments To 1 Million Americans: Here's What To Know IRS Sending Special Payments To 1 Million Americans: Here's What To Know
IRS Sending Special Payments To 1 Million Americans: Here's What To Know The Internal Revenue Service (IRS) announced it will issue automatic payments this month to nearly one million taxpayers who didn’t claim the Recovery Rebate Credit on their 2021 tax returns.  These payments aim to assist eligible individuals who missed claiming the credit, which provides up to $1,400 per person for those who didn’t receive the full amount of their Economic Impact Payments (EIPs). Who Will Receive Payments? Eligible taxpayers include those who filed a 2021 tax return but either left the Recovery Rebate Credit field blank or entered $0 despite qualifying. Payments wil…

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by Joe Lombardi
News
Holiday Deals Or Fraud? IRS Issues Warning For These Scams Holiday Deals Or Fraud? IRS Issues Warning For These Scams
Holiday Deals Or Fraud? IRS Issues Warning For These Scams As the holiday shopping season begins, the IRS reminds everyone that it’s not just your credit card balance you need to watch — it’s also your personal information. As part of its ninth annual National Tax Security Awareness Week, the IRS is warning taxpayers about a rise in holiday scams.  The scammers aren’t interested in gifts under your tree; they’re after your Social Security number and financial information instead. Here’s how scammers are getting creative—and how you can stay safe: Phishing Emails: Be wary of emails pretending to be from reputable retailers, shipping companie…

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by Joe Lombardi
News
IRS Announces 'Revolutionary' Electronic Tax Filing System For NJ Residents IRS Announces 'Revolutionary' Electronic Tax Filing System For NJ Residents
IRS Announces 'Revolutionary' Electronic Tax Filing System For NJ Residents The IRS and New Jersey are offering a new free electronic way to file taxes. The program, called IRS Direct File, was tested in 12 states including New Jersey during the 2023 tax filing season. Eligible taxpayers will be able to use Direct File, which is offered in English and Spanish, for their 2024 tax returns. The services has a deadline of April 15, 2025. After Garden Staters complete their federal returns with Direct File, a link will direct them to New Jersey’s separate free filing system for their state returns. During the pilot program last year, about 140,000 taxpayers claimed mo…

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by Jon Craig
Police & Fire
'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More 'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More
'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More 𝗨𝗣𝗗𝗔𝗧𝗘: A once-prominent New Jersey lawyer must spend the next 4½ years in federal prison for swindling a family he represented out of $2 million -- and then, while on pre-trial release, impersonating another attorney in applying for a loan. The family had retained James R. Lisa, 68, of Jersey City, 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, Lisa moved more than $6 million back into the United States but told the famil…

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by Jerry DeMarco
Police & Fire
Feds: NJ Longshoreman Gets 2½ Years For Ducking Taxes On $2.5M Of Income Feds: NJ Longshoreman Gets 2½ Years For Ducking Taxes On $2.5M Of Income
Feds: NJ Longshoreman Gets 2½ Years For Ducking Taxes On $2.5M Of Income A Port Newark mechanic who was convicted of ducking taxes on $2.5 million of income was sentenced to nearly 2½ years in federal prison. Jonathan Michael, 55, of Springfield had filed returns and paid his taxes without fail for decades, the U.S. Department of Justice said in a release. In 2014, however, he gave his employer in the machine shop at the Port Newark Container Terminal a bogus W-4 form, claiming that he was exempt from any federal income tax withholding from his pay, federal authorities said. The IRS notified Michael in 2016 that he wasn't entitled to exempt status, but he wrote…

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by Jerry DeMarco
Police & Fire
Bronx Tax Preparer 'The Magician' Busted By IRS In Record $100M Fraud Bronx Tax Preparer 'The Magician' Busted By IRS In Record $100M Fraud
Bronx Tax Preparer 'The Magician' Busted By IRS In Record $100M Fraud A Bronx tax preparer known as "The Magician" was arrested by IRS agents for a $100 million tax fraud that federal authorities said was one of the largest ripoffs of its kind. Rafael Alvarez, 60, submitted thousands of bogus tax returns over a 10-year period, Southern District of New York U.S. Attorney Damian Williams said. It was one of the single biggest tax ripoffs by a single tax preparer in history, federal authorities announced on "Tax Day" Monday, April 15. And it allowed Alvarez to pull in $15 million in revenue in just three years, Williams said. It also won Alvarez his sleight-of…

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by Jerry DeMarco
Police & Fire
Jersey Shore Bizman Sentenced For IRS Tax Dodge: 2½ Years In Prison, $11.2 Million Restitution Jersey Shore Bizman Sentenced For IRS Tax Dodge: 2½ Years In Prison, $11.2 Million Restitution
Jersey Shore Bizman Sentenced For IRS Tax Dodge: 2½ Years In Prison, $11.2 Million Restitution UPDATE: An Ocean County businessman who stiffed the IRS out of more than $10 million in payroll taxes is headed to federal prison for a plea-bargained 2½ years. Josef Neuman, 37, of Lakewood, also must pay $11.2 million, including interest, that he still owes the government. Neuman was CEO of the Lakewood-based Concord Healthcare Group, which provided services to nursing homes and other healthcare operations -- including 20 or so that he also co-owned, U.S. Attorney for New Jersey Philip R. Sellinger said. Despite being responsible for collecting, accounting for and paying the payroll taxe…

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by Jerry DeMarco
Police & Fire
Jersey Shore Mayor's Son Who Bought $7.6M Worth Of Real Estate Ducked $2M In Taxes, Feds Charge Jersey Shore Mayor's Son Who Bought $7.6M Worth Of Real Estate Ducked $2M In Taxes, Feds Charge
Jersey Shore Mayor's Son Who Bought $7.6M Worth Of Real Estate Ducked $2M In Taxes, Feds Charge A Jersey Shore mayor's son who owed the IRS $2 million never paid it -- and instead bought $7.6 million worth of real estate, federal authorities said following his arrest. Matthew Tucci, 51, of West Long Branch, collected $11.4 million in tax refunds from the country of Denmark for pension plans that he'd established there for friends, acquaintances, and relatives, an indictment returned by a grand jury in Trenton says. Rather than put the money into respective bank accounts that he'd created for the pension plans, Tucci "deposited the funds in five accounts held by five nominee compa…

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by Jerry DeMarco
Police & Fire
Teaneck Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment Teaneck Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment
Teaneck 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
Police & Fire
Ridgewood Contractor Who Ducked Taxes On $3.27 Million Charged In 18-Count Indictment: Feds Ridgewood Contractor Who Ducked Taxes On $3.27 Million Charged In 18-Count Indictment: Feds
Ridgewood Contractor Who Ducked Taxes On $3.27 Million Charged In 18-Count Indictment: Feds A Bergen County contractor avoided taxes on $3.275 million in income over six years through a scheme that the IRS sniffed out, federal authorities said. John Constantino, 67, of Ridgewood, ended up stiffing the government out of $682,735 in corporate and personal income taxes, U.S. Attorney for New Jersey Philip Sellinger said. As sole owner and president, Constantino took steps to conceal both his personal income and assets and those of his fireproofing and painting business between 2017 and 2022, the U.S. attorney said. For starters, Constantino used a false address on his driver’s licen…

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by Jerry DeMarco
News
Cost Of Victory: Taxes Could Rob NJ's Record Lottery Winner Of Hundreds Of Millions Cost Of Victory: Taxes Could Rob NJ's Record Lottery Winner Of Hundreds Of Millions
Cost Of Victory: Taxes Could Rob NJ's Record Lottery Winner Of Hundreds Of Millions The winner of the massive $1.13 billion Mega Millions jackpot will actually bring home much less money than that. The New Jersey Lottery said the winning ticket in the Tuesday, Mar. 26 drawing was purchased at ShopRite Wine & Spirits on Route 66 in Neptune. No winner had come forward publicly as of Friday, Mar. 29, and state law allows large lottery jackpot winners to remain anonymous. The winning numbers were 7, 11, 22, 29, and 38, and the MegaBall was 4. The final prize from the $1,128,000 jackpot will heavily depend on whether the winner takes the cash option or annuity. The cash op…

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by Chris Spiker
Lifestyle
NJ Woman Behind Elmo's Viral Tweet In Disbelief: 'Wildest Week Of My Life' NJ Woman Behind Elmo's Viral Tweet In Disbelief: 'Wildest Week Of My Life'
NJ Woman Behind Elmo's Viral Tweet In Disbelief: 'Wildest Week Of My Life' Elmo checked in. And the internet responded. Christina Vittas, 25, a Wayne native who now lives in Hoboken, is the social media manager for Sesame Street's furry red monster. View this post on Instagram A post shared by Christina Vittas (@c_vittas) On Jan. 29, Vittas tweeted out a seemingly innocent question to Elmo's followers. "Elmo is just checking in! How is everybody doing?"  Vittas, whose LinkedIn page shows she's been working at Sesame Street for 3 years, never could've predicted what followed: Hundreds and thousands of response…

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by Cecilia Levine
Police & Fire
Disgraced Owner Of Failed NJ Nursing Home Chain From NY Admits Stiffing IRS Out Of $39M: Feds Disgraced Owner Of Failed NJ Nursing Home Chain From NY Admits Stiffing IRS Out Of $39M: Feds
Disgraced Owner Of Failed NJ Nursing Home Chain From NY Admits Stiffing IRS Out Of $39M: Feds 𝗨𝗣𝗗𝗔𝗧𝗘: A onetime insurance broker from Rockland County who ran a nationwide network of nearly 100 nursing homes into the ground from an office over a Bergen County pizzeria admitted that he purposely shorted the IRS nearly $39M, federal authorities said. Joseph Schwartz, 64, of Suffern, owned Skyline Management Group, which was based in the Wood-Ridge and amassed 95 nursing homes across 11 states. These once included Hudson View Care & Rehab Center in North Bergen, Brookhaven Health Care Center in East Orange and the Voorhees Care & Rehabilitation Center. Over a period of only sev…

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by Jerry DeMarco
Police & Fire
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
Police & Fire
Diamond District Operators From NJ, Long Island Busted In $673M Money Laundering Scheme: Feds Diamond District Operators From NJ, Long Island Busted In $673M Money Laundering Scheme: Feds
Diamond District Operators From NJ, Long Island Busted In $673M Money Laundering Scheme: Feds Four businessmen from New Jersey and one from Long Island laundered millions of dollars a day in cash through fronts they set up in New York City’s Diamond District, federal authorities charged. Federal agents tied the quintet to $673 million in dirty money laundered through the illicit operations over the past four years, U.S. Attorney for New Jersey Philip R. Sellinger said. In exchange, Raj Vaidya, 26; Rakesh Vaidya, 51; Shrey Vaidya, 23; and Neel Patel, 26, all of Edison; and Youssef Janfar, aka “Joe Rodeo,” 57, of Great Neck, NY collected sizable fees, he said. The three Vaidyas and P…

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by Jerry DeMarco
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
Police & Fire
Crane Operator Who Made $1.5M At Port Newark Convicted Of Tax Fraud: Feds Crane Operator Who Made $1.5M At Port Newark Convicted Of Tax Fraud: Feds
Crane Operator Who Made $1.5M At Port Newark Convicted Of Tax Fraud: Feds A crane mechanic at the Port Newark Container Terminal was convicted by a federal jury of trying to cheat the IRS. Over a five-year period beginning in 2014, Jonathan D. Michael of Union County gave his boss a W-4 falsely claiming that he was exempt from having any federal tax withheld, authorities said. The IRS notified Michael in 2016 that he wasn't entitled to exempt status, but he wrote to the company and contended that his bogus W-4 was correct, they said. Michael, of Springfield, also didn't file any personal income tax returns, even though he was paid roughly $1.5 million in salary,…

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by Jerry DeMarco
Police & Fire
SCAM ALERT: 'Citizens Behind The Badge' Isn't Legit Police Fundraiser, Authorities Warn SCAM ALERT: 'Citizens Behind The Badge' Isn't Legit Police Fundraiser, Authorities Warn
Scam ALERT: 'Citizens Behind The Badge' Isn't Legit Police Fundraiser, Authorities Warn Lyndhurst police have become the latest local law enforcers to warn citizens of a direct mail scam that claims to have their support. A group called “Citizens Behind the Badge” trolls for victims through letters that seek “permission” to list the recipient as “a strong supporter of your local police who are helping to keep the [your town name] area safe.” You're offered a decal that says “I Stand With My Local Police,” which they say you can proudly display “on your car, a window in your home, or in a prominent location for all to see.” Just one more thing…. (here it comes): “CITIZEN…

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by Jerry DeMarco
Police & Fire
Multitude Of Government Agencies Victimized Out Of $4M By NJ Man: Feds Multitude Of Government Agencies Victimized Out Of $4M By NJ Man: Feds
Multitude Of Government Agencies Victimized Out Of $4M By NJ Man: Feds A New Jersey man stole more than $4 million through a clutch of schemes that included defrauding three different government programs, authorities charged. Gbenga Akinbode, 33, of Newark, opened a bank account and then used 120 different debit cards to buy $500,000 worth of money orders that were deposited into the account, according to a complaint filed by Homeland Security Investigations in U.S. District Court in Newark. Investigators discovered that the debit cards were funded with $4 million in fraudulently obtained unemployment insurance benefits, bogus Paycheck Protection Program loans…

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by Jerry DeMarco
News
Wildwood Mayor Admits Tax Dodge: Feds Wildwood Mayor Admits Tax Dodge: Feds
Wildwood Mayor Admits Tax Dodge: Feds Wildwood Mayor Peter J. Byron admitted Friday that he ducked paying taxes on $40,425 that he received for working as a salesman for a law firm, federal authorities said. Byron, 67, officially pleaded guilty to twice willfully "aiding and assisting in the preparation and presentation of fraudulent tax returns" to the IRS for calendar years 2017 and 2018, U.S. Attorney Philip R. Sellinger announced on March 24. The mayor still has a state case to deal with. He, former Mayor Ernest V. Troiano Jr. and City Commissioner Steven E. Mikulski were charged last year with fraudulently collecting stat…

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by Jerry DeMarco
News
IRS Bags Hundreds Of Tax Cheats, Money Launderers As COVID Relief Fraud Tops $3.2 Billion IRS Bags Hundreds Of Tax Cheats, Money Launderers As COVID Relief Fraud Tops $3.2 Billion
IRS Bags Hundreds Of Tax Cheats, Money Launderers As COVID Relief Fraud Tops $3.2 Billion It wasn't long after the government began offering COVID relief loans three years ago that IRS investigators were hot on the tails of scammers. Since then, agents with IRS Criminal Investigation have pursued 975 tax and money-laundering cases nationwide involving $3.2 billion worth of fraudulently obtained loans, credits and payments meant to help American workers, families, and small businesses who were rocked by the pandemic. Over that time, IRS-CI has kept its conviction rate at nearly 100%, federal authorities say. It has produced indictments against 458 defendants, …

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by Jerry DeMarco
News
CLIMATE OF FEAR: Jersey Doc Admits Harboring Indian Nationals As Unpaid Domestics CLIMATE OF FEAR: Jersey Doc Admits Harboring Indian Nationals As Unpaid Domestics
Climate OF FEAR: Jersey Doc Admits Harboring Indian Nationals As Unpaid Domestics A Jersey Shore doctor must pay $642,212 to two undocumented women from India whose true identities she hid for eight years while harboring them as unpaid domestics, federal authorities said. Harsha Sahni, 66, of Tinton Falls, also must cover $200,000 worth of treatment of a brain aneurysm that one of the women suffered while they worked in her and her family's homes, U.S. Attorney Philip R. Sellinger said. Federal prosecutors required the payments as part of a plea deal that allowed Sahni to avoid the potential consequences of a conviction at a trial, the U.S. attorney said. In exchange, S…

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by Jerry DeMarco
Police & Fire
Passaic Woman Conspired To Obstruct Federal Investigation Into Fraudster Dentist Bros: Feds Passaic Woman Conspired To Obstruct Federal Investigation Into Fraudster Dentist Bros: Feds
Passaic Woman Conspired To Obstruct Federal Investigation Into Fraudster Dentist Bros: Feds A 26-year-old Passaic County woman was charged in a federal indictment with conspiring to obstruct a grand jury investigation into a pair of Pennsylvania brothers accused of running a multi-million criminal enterprise, authorities said. Susan Malpartida was named in the 42-count indictment against Bhaskar and Arun Savani, who were charged with racketeering, money laundering, healthcare fraud, and a litany of other felony offenses that could see them locked up for hundreds of years each if convicted, the Justice Department announced. A multi-year investigation into the brother…

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by Mac Bullock
News
Prominent NJ Attorney Stole $2M From Family's Offshore Bank Account, Feds Charge Prominent NJ Attorney Stole $2M From Family's Offshore Bank Account, Feds Charge
Prominent NJ Attorney Stole $2M From Family's Offshore Bank Account, Feds Charge A prominent attorney from Jersey City went to great lengths to swindle $2 million from a family he represented, federal authorities charged. The family had retained James R. Lisa, 67, 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, they 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, U.S. Attorney Philip R. Sellinger said. Lisa kept them waiting for two years before giving them $4 million while cl…

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by Jerry DeMarco
News
BENE(PHISH)IARY: Scam FBI Email Says You’re Owed $4.1M — And Are Suspected Of Tax Evasion BENE(PHISH)IARY: Scam FBI Email Says You’re Owed $4.1M — And Are Suspected Of Tax Evasion
Bene(Phish)Iary: Scam FBI Email Says You’re Owed $4.1M — And Are Suspected Of Tax Evasion This one’s rich (no pun intended): A familiar phishing scam that claims federal authorities have seized $4.1 million intended for you from a shady foreign diplomat is again making the rounds. A surety bond for the princely sum was found in two consignment boxes seized at JFK Airport in Queens, NY, along with documents bearing YOUR name, according to the hoax email. The author, who claims to be FBI Deputy Director Paul M. Abbate in Washington, D.C., then offers to “walk you through the process of clearing and claiming the money.” That’s the good news. “After questioning the diplomat t…

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by Jerry DeMarco
News
GUILTY: Sussex County Diner Owner Failed To Pay Thousands In Taxes, IRS Says GUILTY: Sussex County Diner Owner Failed To Pay Thousands In Taxes, IRS Says
Guilty: Sussex County Diner Owner Failed To Pay Thousands In Taxes, IRS Says The owner of a Sussex County diner admitted in court to evading taxes, authorities announced. Newton resident Dimitrios Protogeropoulos, 60, pleaded guilty via video conference to one count of personal income tax evasion for the 2016 tax year, according to a release from the IRS. Protogeropoulos, who owns The Hampton Diner in Newton, admitted to “skimming” a large portion of the restaurant’s cash receipts for personal use, authorities said. He also paid certain restaurant workers using cash in order to avoid paying personal income taxes. Protogeropoulos admitted that he neglected to repor…

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by Valerie Musson
Business
IRS May Charge Penalty If You're In One of These Categories, Report Says IRS May Charge Penalty If You're In One of These Categories, Report Says
IRS May Charge Penalty If You're In One of These Categories, Report Says Some Americans may find unexpected items in their mailbox as the IRS levies certain tax penalties against them if they find themselves in one of several categories, according to a new report. According to fool.com, individual taxpayers, business owners, and those who entrust their finances to others could face potential penalties for these infractions: Individual Taxpayers Failure to file: A penalty is levied for those who fail to file their taxes each year; Failure to pay: Those who owe the IRS money after filing and fail to pay may also be financially dinged; Inaccurate return: Those w…

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by Zak Failla
News
CRYPTO CRIME: Rapping 'Crocodile of Wall Street,' Husband Nabbed In $4.5 Billion Bitcoin Bust CRYPTO CRIME: Rapping 'Crocodile of Wall Street,' Husband Nabbed In $4.5 Billion Bitcoin Bust
Crypto Crime: Rapping 'Crocodile of Wall Street,' Husband Nabbed In $4.5 Billion Bitcoin Bust The self-described “Crocodile of Wall Street” and her husband were arrested by federal agents in Manhattan on Tuesday, Feb. 8, on charges of conspiring to launder billions of dollars in cryptocurrency stolen in a bombshell hack of a virtual currency exchange. Ilya “Dutch” Lichtenstein, 34, and Heather Rhiannon Morgan, a 31-year-old business blogger/rapper, weren’t charged in the 2016 theft from Bitfinex of what at the time was $71 million worth of cryptocurrency – now valued at $4.5 billion. They are charged with conspiring to (a) commit money laundering and (b) defraud the United States, …

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by Jerry DeMarco
News
FEDS: NJ Men Busted Following Three Fentanyl-Laced NYC Drug-Delivery Deaths FEDS: NJ Men Busted Following Three Fentanyl-Laced NYC Drug-Delivery Deaths
Feds: NJ Men Busted Following Three Fentanyl-Laced NYC Drug-Delivery Deaths Two North Jersey men worked for a drug-courier service that peddled fentanyl-laced cocaine responsible for killing three customers in a single day, federal authorities in Manhattan charged. Billy "Jason" Ortega, 35, of West Milford was the dispatcher who sent Kaylen Rainey, 30, of Manhattan to three different city addresses on March 17, 2021 after promoting "new batches" of drugs, an FBI complaint on file in the Southern District Court of Manhattan alleges. Three customers -- Amanda Scher, Julia Ghahramani and Ross Mtangi -- all died after ingesting the coke, authorities said. Scher texted…

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by Jerry DeMarco
News
Former Rockland Owner Of Failed Nursing Homes In NJ, 11 Other States Charged In $39M Tax Dodge Former Rockland Owner Of Failed Nursing Homes In NJ, 11 Other States Charged In $39M Tax Dodge
Former Rockland Owner Of Failed Nursing Homes In NJ, 11 Other States Charged In $39M Tax Dodge An insurance broker from Rockland County who ran a failed nationwide network of nearly 100 nursing homes from an office over a Bergen County pizzeria ducked nearly $39 million in payroll taxes, a federal indictment unsealed on Monday alleges. Joseph Schwartz, 62, was arrested at his Suffern home last Thursday. A federal judge in Newark released him to home confinement hours later, with conditions, pending trial. Then came the unsealing announcement on Monday, also out of Newark. Schwartz’s Skyline Healthcare LLC amassed 95 nursing homes in 11 states nationwide in less than two years – incl…

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by Jerry DeMarco
News
Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town
Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town A New Jersey woman was convicted of participating in a massive ID theft scheme that had $565,091 in tax refunds from the IRS sent to a small section of the same town. Awilda Henriquez, 35, took her chances with a trial after three of her accomplices took guilty pleas. She was found guilty in U.S. District Court in Camden on Thursday of 27 counts involving defrauding the federal government, mail theft, stealing government money and aggravated ID theft, Acting U.S. Attorney Rachael A. Honig said. Ring members filed more than 3,300 tax returns in 2013 using the names and Social Security numbe…

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by Jerry DeMarco