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Olga I. Zverovich

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Jersey Shore Contractor Gets 19 Months In Fed Pen For Ducking $1M In Taxes Jersey Shore Contractor Gets 19 Months In Fed Pen For Ducking $1M In Taxes
Jersey Shore Contractor Gets 19 Months In Fed Pen For Ducking $1M In Taxes A Jersey Shore man was sent to federal prison for 19 months for dodging nearly $1 million in taxes at his Manhattan construction company. Bilal Salaj, 55, of the Morganville section of Marlboro, will have to serve out nearly the entire term because there’s no parole in the federal prison system. Salaj admitted in U.S. District Court in Manhattan last October that he avoided the payroll and personal income taxes for five years, in part, by putting the company in an associate’s name and paying workers under the table. The cash came from $3.2 million in business checks that should’ve gone int…

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by Jerry DeMarco
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Jersey Shore Construction Contractor Admits Ducking Nearly $1,000,000 In Taxes Jersey Shore Construction Contractor Admits Ducking Nearly $1,000,000 In Taxes
Jersey Shore Construction Contractor Admits Ducking Nearly $1,000,000 In Taxes A Jersey Shore businessman admitted in federal court that he ducked more than $952,778 in payroll and personal income taxes by putting his Manhattan construction company in an associate’s name, paying workers in cash and hiding the scheme from his accountant. Bilal Salaj, 55, of Morganville admitted in U.S. District Court downtown that he “continued to hold principal control and decision-making authority over the business and its financial affairs” of the business after changing ownership in July 2014, Southern District of New York Acting U.S. Attorney Audrey Strauss said. That included con…

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by Jerry DeMarco