A Few Clouds 35°
Tag:

IRS Criminal Investigation's Newark Field Office

Police & Fire
'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More 'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More
'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More 𝗨𝗣𝗗𝗔𝗧𝗘: A once-prominent New Jersey lawyer must spend the next 4½ years in federal prison for swindling a family he represented out of $2 million -- and then, while on pre-trial release, impersonating another attorney in applying for a loan. The family had retained James R. Lisa, 68, of Jersey City, to gather millions that had been moved into offshore bank accounts by relatives decades ago and to resolve any tax issues that arose as a result, U.S. Attorney Philip R. Sellinger said. Soon after being retained, Lisa moved more than $6 million back into the United States but told the famil…

SHARE

by Jerry DeMarco
Police & Fire
Accountant From Middlesex Who Embezzled $841,000 From Work Pleads Guilty To Tax Evasion: Feds Accountant From Middlesex Who Embezzled $841,000 From Work Pleads Guilty To Tax Evasion: Feds
Accountant From Middlesex Who Embezzled $841,000 From Work Pleads Guilty To Tax Evasion: Feds An accounting assistant from Woodbridge who embezzled $840,956 from his employer pleaded guilty in federal court this past week to income tax evasion. Thomas Kohutich, 34, was fired from the unidentified company in 2020 after he diverted money from its accounts to his own personal credit cards, federal authorities said. Once he was caught, the Avenel native and Kean University graduate took a deal from the government rather than risk the potential consequences of a guilty verdict at a trial. He pleaded guilty in U.S. District Court in Newark on Wednesday, Jan. 10 to filing false 2018 and 2…

SHARE

by Jerry DeMarco
Police & Fire
NJ Attorney Awaits Sentence For Pocketing $2M From Client's Offshore Account, More NJ Attorney Awaits Sentence For Pocketing $2M From Client's Offshore Account, More
NJ Attorney Awaits Sentence For Pocketing $2M From Client's Offshore Account, More UPDATE: A once-prominent attorney from Jersey City is awaiting sentencing after admitting in federal court that he swindled a family he represented out of $2 million and then committed another crime while on pretrial release. The family had retained James R. Lisa, 68, to gather millions that had been moved into offshore bank accounts by relatives decades ago and to resolve any tax issues that arose as a result, U.S. Attorney Philip R. Sellinger said. Soon after being retained, he moved more than $6 million back into the United States but told the family the funds still remained offshore, th…

SHARE

by Jerry DeMarco
News
Prominent NJ Attorney Stole $2M From Family's Offshore Bank Account, Feds Charge Prominent NJ Attorney Stole $2M From Family's Offshore Bank Account, Feds Charge
Prominent NJ Attorney Stole $2M From Family's Offshore Bank Account, Feds Charge A prominent attorney from Jersey City went to great lengths to swindle $2 million from a family he represented, federal authorities charged. The family had retained James R. Lisa, 67, to gather millions that had been moved into offshore bank accounts by relatives decades ago and to resolve any tax issues that arose as a result, they said. Soon after being retained, he moved more than $6 million back into the United States but told the family the funds still remained offshore, U.S. Attorney Philip R. Sellinger said. Lisa kept them waiting for two years before giving them $4 million while cl…

SHARE

by Jerry DeMarco
News
NJ Tax Preparer Admits Helping Dozens Of Clients Cheat IRS Out Of $500,000 NJ Tax Preparer Admits Helping Dozens Of Clients Cheat IRS Out Of $500,000
NJ Tax Preparer Admits Helping Dozens Of Clients Cheat IRS Out Of $500,000 A Union County tax preparer admitted that she helped dozens of clients cheat the government out of nearly a half-million dollars, federal authorities said. Nehemie Leon, of Roselle, worked for Preferred Tax Choice in Irvington, records show. While there, Leon admitted in court, she “fabricated and inflated” certain tax credits, itemized deductions, expenses, and exemptions for a host of clients, said Tammy Tomlins, the acting special agent in charge of IRS-Criminal Investigation’s Newark Field Office. Altogether, Leon prepared more than 100 individual returns for 31 clients, Tomlins said. …

SHARE

by Jerry DeMarco
News
70-Something Brothers Who Owned Popular Jersey Shore Pizzeria Face Sentencing For Lying To IRS 70-Something Brothers Who Owned Popular Jersey Shore Pizzeria Face Sentencing For Lying To IRS
70-Something Brothers Who Owned Popular Jersey Shore Pizzeria Face Sentencing For Lying To IRS UPDATE: The saga of two brothers in their 70s who got caught paying the employees of their popular Jersey Shore pizzeria under the proverbial table is nearing its end. The once-proud co-owners of Mario's Pizzeria in Ocean City, Giuseppe "Joe" Cannuscio, 74, and Ernesto Cannuscio, 70, are scheduled to be sentenced for tax evasion this fall. Both men took deals from the government rather than risk trial, pleading guilty in federal court in Camden to conspiring to evade taxes within a couple weeks of one another. Employees at Mario's, which was founded in 1977, were paid off the books over th…

SHARE

by Jerry DeMarco
News
Former Rockland Owner Of Failed Nursing Homes In NJ, 11 Other States Charged In $39M Tax Dodge Former Rockland Owner Of Failed Nursing Homes In NJ, 11 Other States Charged In $39M Tax Dodge
Former Rockland Owner Of Failed Nursing Homes In NJ, 11 Other States Charged In $39M Tax Dodge An insurance broker from Rockland County who ran a failed nationwide network of nearly 100 nursing homes from an office over a Bergen County pizzeria ducked nearly $39 million in payroll taxes, a federal indictment unsealed on Monday alleges. Joseph Schwartz, 62, was arrested at his Suffern home last Thursday. A federal judge in Newark released him to home confinement hours later, with conditions, pending trial. Then came the unsealing announcement on Monday, also out of Newark. Schwartz’s Skyline Healthcare LLC amassed 95 nursing homes in 11 states nationwide in less than two years – incl…

SHARE

by Jerry DeMarco
News
Real Pain In The Glass: NJ Window Firm Exec Gets 2 Years In Fed Pen For Stiffing IRS By $1.5M Real Pain In The Glass: NJ Window Firm Exec Gets 2 Years In Fed Pen For Stiffing IRS By $1.5M
Real Pain In The Glass: NJ Window Firm Exec Gets 2 Years In Fed Pen For Stiffing IRS By $1.5M UPDATE: A 73-year-old Morris County executive who admitted short-changing the government by $1.15 million on employment taxes was sentenced to a plea-bargained two years in federal prison. Stephen Walloga will have to serve just about all of the sentence because there's no parole in the federal prison system. U. S. District Court Judge Stanley R. Chesler also ordered him to serve three years of supervised release and pay the full $1,150,487 in restitution. As vice president of the Rockaway-based Pain In The Glass window tinting company, Walloga was responsible for collecting, accountin…

SHARE

by Jerry DeMarco
News
Jersey Shore Paving Company Owner Goes To Fed Pen For Stiffing IRS $435,270 Jersey Shore Paving Company Owner Goes To Fed Pen For Stiffing IRS $435,270
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…

SHARE

by Jerry DeMarco
News
Morris County Company Exec Charged With Stiffing IRS $1.5M In Taxes Takes Plea Morris County Company Exec Charged With Stiffing IRS $1.5M In Taxes Takes Plea
Morris County Company Exec Charged With Stiffing IRS $1.5M In Taxes Takes Plea A Morris County window tinting company executive accused of short-changing the government by $1.15 million on employment taxes pleaded guilty to a lesser charge, federal authorities said. As vice president of Rockaway-based A Pain In The Glass Inc., Stephen Walloga was responsible for collecting, accounting for and paying over employee payroll taxes, said Michael Montanez the special agent in charge of IRS-Criminal Investigation’s Newark Field Office. Walloga didn’t pay those taxes for nearly a decade, Montanez said. He subsequently took a deal from the government rather than face trial, a…

SHARE

by Jerry DeMarco
News
SCAM ALERT: Don't Let Sketchy Tax Preparer Rip You Off, IRS Warns SCAM ALERT: Don't Let Sketchy Tax Preparer Rip You Off, IRS Warns
Scam ALERT: Don't Let Sketchy Tax Preparer Rip You Off, IRS Warns The IRS began accepting and processing 2020 tax year returns on Friday -- with a warning. Although most tax preparers deliver honest and professional service, “there’s a small number of dishonest preparers who set up shop during filing season to steal money and personal and financial information from clients,” said Michael Montanez, the special agent in charges of IRS Criminal Investigation’s Newark Field Office. Look no further than the results of some his squad’s year-round investigative work. The most recent example is Joseph Kenny Batts, a tax preparer in New Jersey who was sentence…

SHARE

by Jerry DeMarco
News
Jersey Shore Cleaning Service Owner Gets Year And Day In Fed Pen For Stiffing IRS Jersey Shore Cleaning Service Owner Gets Year And Day In Fed Pen For Stiffing IRS
Jersey Shore Cleaning Service Owner Gets Year And Day In Fed Pen For Stiffing IRS The owner-operator of a Tinton Falls commercial office cleaning business must spend a plea-bargained year and a day in federal prison for ducking nearly a half-million dollars in taxes, authorities said. John Storz, 54, of Eatontown had told a federal judge in Trenton last summer that he paid employees under the table from more than $1.2 million worth of client checks that he cashed at a check-cashing business. Storz also used the business account of Class A Cleaners to cover personal expenses, such as his mortgage, life insurance, car lease and home utility payments, as well as for persona…

SHARE

by Jerry DeMarco