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U.S. Treasury

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HIGH LIFE: Ridgefield Park Man Charged With Spending $100G Treasury Check Stolen Out Of Teaneck HIGH LIFE: Ridgefield Park Man Charged With Spending $100G Treasury Check Stolen Out Of Teaneck
High Life: Ridgefield Park Man Charged With Spending $100G Treasury Check Stolen Out Of Teaneck A Ridgefield Park man intercepted a $100,000 U.S. Treasury check that was headed to a beneficiary in Teaneck, then spent the money on himself, authorities charged. Tyler N. Thomas, 27, “created a fictitious LLC and opened a bank account to deposit the check for his own benefit,” Bergen County Prosecutor Mark Musella said. He then “withdrew funds and made several purchases prior to the detection of the fraud,” Musella said. Thomas (also known as Tyler D. Rodriguez) surrendered himself on Oct. 10 amid a joint investigation by members of Musella’s Financial Crime Unit and Teaneck police, the…

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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
Feds: Middlesex County ID Thief Forged, Cashed $211,887 US Treasury Check Feds: Middlesex County ID Thief Forged, Cashed $211,887 US Treasury Check
Feds: Middlesex County ID Thief Forged, Cashed $211,887 US Treasury Check A Middlesex County identity thief collected $211,887 by forging a stolen U.S. Treasury check, federal authorities said Tuesday. Federal agents arrested Bernard Lopez, 40, of Sayreville, in Florida on Monday, U.S. Attorney Craig Carpenito said. They charged him with bank fraud, theft of government funds and aggravated identity theft. Lopez “used a victim’s Social Security number and business documents pertaining to a sham business that he had created to open a fraudulent bank account in that business’ name,” Carpenito said. He then altered a stolen U.S. Treasury check to be made payable to…

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by Jerry DeMarco
Police & Fire
Israel’s Largest Bank Pays $900 Million In Offshore Tax Evasion Scheme, Soccer Payoffs Israel’s Largest Bank Pays $900 Million In Offshore Tax Evasion Scheme, Soccer Payoffs
Israel’s Largest Bank Pays $900 Million In Offshore Tax Evasion Scheme, Soccer Payoffs Israel’s largest bank and a Swiss subsidiary agreed in federal court in Manhattan on Thursday to pay $874.27 million to the U.S. Treasury, the Federal Reserve, and the New York State Department of Financial Services to settle offshore tax-evasion charges. At the same time, Bank Hapoalim B.M. and its wholly owned subsidiary, Hapoalim (Switzerland) Ltd., agreed to pay more than $30 million to the United States to resolve a federal investigation into their roles in laundering bribes and kickbacks to the world governing body for soccer. As part of the tax-evasion settlement, Bank Hapoalim B.M.&…

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by Jerry DeMarco
Police & Fire
Legendary NJ K-9 Crosses Bridge To Dog Run In Sky Legendary NJ K-9 Crosses Bridge To Dog Run In Sky
Legendary NJ K-9 Crosses Bridge To Dog Run In Sky TRIBUTE: He became a legend as the last of the New Jersey Fire Marshal’s original K-9 unit and, over his career, helped solve countless crimes – among them, homicides and arsons. Those who loved and worked with him said goodbye on Monday to Scout. Scout worked with various county prosecutors’ offices, as well as with federal agents from the U.S. Treasury, ATF and Homeland Security. He helped locate more than $9.5 million of counterfeit and untaxed cigarettes. “He retired with me in 2016,” partner/handler Jeff Silver said at a gathering at the Oradell Veterinary Group in Fort Lee. He was a …

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by Jerry DeMarco
Police & Fire
Feds: BMW To Pay $2.2M+ To Service Members For Early Lease Terminations Feds: BMW To Pay $2.2M+ To Service Members For Early Lease Terminations
Feds: BMW To Pay $2.2M+ To Service Members For Early Lease Terminations WOODCLIFF LAKE, N.J. -- BMW Financial Services has agreed to pay more than $2.2 million to settle charges that it refused to refund certain up-front car lease payments to 492 service members when they were deployed or re-deployed. The case is the first case brought by the Justice Department involving a motor vehicle lessor’s failure to refund lease amounts to those service members who exercised their rights to do so early. The agreement requires BMW FS to refund to each service member portions of the pre-paid CCR amount based on how many days were remaining in their individual leases. BMW…

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by Jerry DeMarco