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Jersey Shore Contractor Admits Ducking $609,668 In Employment, Personal Income Taxes
The owner of a Jersey Shore construction and demolition company admitted in federal court Wednesday that he ducked employment and personal income taxes.
Peter Alvarez, 54, of Atlantic Highlands didn’t report income from clients’ checks that he cashed and then used, in part, to pay employees at Mr. Demo, a construction and demolition business that he owned and operated in Leonardo, Acting U.S. Attorney Rachael A. Honig said.
Rather than face a trial, Alvarez took a deal from federal prosecutors.
In exchange for leniency, the Middletown native pleaded guilty to evading employment and person…
Feds: Passaic County Union Plan Admin Charged In Tax Evasion Kickback Scheme
A Passaic County man working as a union health plan administrator is facing federal charges for his role in a kickback tax evasion scheme, authorities said.
Jose Santa Maria, aka “Joe,” of North Haledon, served as a plan admin through a health and training fund-related company that provided admin services to a labor union, Acting U.S. Attorney Rachael A. Honig said.
Between 2013 and 2019, he failed to report his $750,000 earned from "Company-1" to the IRS, and failed to pay the associated income taxes, court papers say.
Santa Maria also paid $50,000 to an unnamed individual in or…
Jersey Shore Paving Company Owner Goes To Fed Pen For Stiffing IRS $435,270
The owner/operator of a Jersey Shore asphalt and concrete maintenance company must spend a year and a day in federal prison after shorting the IRS $435,270.58 in payroll taxes.
Donato DiPasquale, 57, of Brick has already paid up $307,404 of the money, said Michael Montanez, the special agent in charge of IRS-Criminal Investigation’s Newark Field Office
A federal judge in Trenton this week sentenced DiPasquale to the plea-bargained term, along with three years of supervised release. He also must pay the remaining $127,865.79 that he owes the government, Montanez said.
He must serve the…
