Find Your Daily Voice
Somerset
Your Local News for Somerset County, New Jersey
Sunday, jun 30
75°
Follow
News
Schools
Business
Obituaries
Police & Fire
Weather
Lifestyle
Sports
Events
Traffic
Legal
Real Estate
Tags
Jobs
Shop
Support Us
Somerset
Follow
Find Your Daily Voice
News
Schools
Business
Obituaries
Police & Fire
Weather
Lifestyle
Sports
Events
Traffic
Legal
Real Estate
Tags
Jobs
Shop
Support Us
Home
About us
All sites
Advertise with us
Contact us
Terms of use
Privacy policy
Code of ethics
Site Map
© 2024 Cantata Media
75°
Sunday, jun 30
Tag:
Jersey Shore Construction Company
Police & Fire
Ex-Jersey Shore Construction Company Owner From Long Island Admits Ducking $500G In Taxes
A Long Island man admitted defrauding the government out of more than $500,000 in taxes by using check-cashing businesses to launder income from his former Jersey Shore construction company. The unidentified company that Khuram Raja, 37, owned and operated while living in Manalapan received unreported cash and proceeds from patronizing local check-cashing facilities, U.S. Attorney for New Jersey Philip R. Sellinger said. Raja, currently of Locust Valley, NY, also deducted personal expenses from the company’s returns without reporting it, Sellinger said. Raja failed to file business tax ret…