Tag:

Jose Santa Maria

Feds: Passaic County Union Plan Admin Charged In Tax Evasion Kickback Scheme Feds: Passaic County Union Plan Admin Charged In Tax Evasion Kickback Scheme
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…