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NYC Businessman Indicted For Evading Taxes From $4.1M NJ Company Buyout
A shareholder with a New Jersey-based home warranty company ducked more than $250,000 in taxes from the sale of his stock, federal authorities charged.
In exchange for his shares, the Edison company agreed to pay David Seruya, 42, of Brooklyn more than $4.1 million, the Justice Department said.
The deal included a lump sum payment and installment payments spread out over 24 months, federal authorities said.
On three straight tax returns, from 2014 through 2016, Seruya gave his return preparer “false and incomplete income information,” underreporting the income he received from the sale, a…
State: Jersey Shore Chiropractor, 73, With Fraud History Files 261 Bogus Insurance Claims
A Bayonne-based chiropractor from the Jersey Shore with an insurance fraud conviction already on his record did it again, state authorities charged.
Charles B. Boas, 73, of Matawan, got probation seven years ago after pleading guilty to collecting nearly $13,000 through bogus claims, records show.
State officials announced Wednesday that they'd caught him in an even bigger scam -- this time involving hundreds of false submissions to Horizon Blue Cross Blue Shield.
A grand jury in Trenton indicted Boas on 261 counts involving health care claims fraud, theft by deception and tax evasions, Ac…
Feds Bust NJ YouTuber In Multi-Million-Dollar TV Pirating Ring
A self-proclaimed South Jersey “influencer” who live-streamed his arrest by federal authorities was charged with running one of the largest-ever illegal TV pirating rings.
Bill Omar Carrasquillo – aka “Omi in a Hellcat” -- has insisted that he amassed a $30 million fortune, a stockpile of more than 50 vehicles and dozens of properties through a construction company and as a landlord.
Federal authorities, however, say that Carrasquillo, 35, of the Gloucester town of Swedesboro, and partners Jesse Gonzales, 42, of Pico Rivera, CA, and Michael Barone, 36, of Queens, NY, offered subscribers all…
