Fair 29°
Tag:

Rachel A. Honig

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
Feds: Ex-Con At Morris County Pharmacy Bribed Doc For Prescription Referrals Feds: Ex-Con At Morris County Pharmacy Bribed Doc For Prescription Referrals
Feds: Ex-Con At Morris County Pharmacy Bribed Doc For Prescription Referrals A convicted former Morris County pharmacy employee who lives in Passaic County got prescription referrals by having co-workers deliver bribes in cash, checks and gift cards to a Jersey City doctor, authorities said in bringing a new case against him. Federal agents arrested Srinivasa Raju, 49, of Haskell following an investigation that involved a secret recording -- the same as in a previous case. Raju, formerly of Clifton, had finished serving three years probation following a 2016 conviction for distributing oxycodone without prescriptions. Raju was caught running what state prosecutors …

SHARE

by Jerry DeMarco
News
Newark Bizman: I Laundered $23M For Dominican Drug Network Newark Bizman: I Laundered $23M For Dominican Drug Network
Newark Bizman: I Laundered $23M For Dominican Drug Network A Newark man admitted that he laundered $23 million for a Dominican drug network while awaiting trial for doing it before. Edwin Deleon-Batista, 37, told a federal judge in Newark that he collected huge amounts of cash from drug sales in New Jersey, New York, and Florida and converted them to cashier’s checks at local banks. Deleon-Batista was free on bond for federal money laundering charges following his arrest in New York in April 2019, Acting U.S. Attorney for New Jersey Rachel A. Honig said. Soon after, he “began using a stolen identity and obtained a fraudulent Florida driver’s licen…

SHARE

by Jerry DeMarco
News
Morris County Contractor Who Cheated IRS Out Of $261,758 Gets 18 Months In Fed Pen Morris County Contractor Who Cheated IRS Out Of $261,758 Gets 18 Months In Fed Pen
Morris County Contractor Who Cheated IRS Out Of $261,758 Gets 18 Months In Fed Pen A Morris County contractor must serve 18 months in federal prison before he'll be eligible for release for cheating on his taxes, authorities said. Roger Magill, 51, of Wharton, cashed business checks from his businesses -- Reliable Construction (also known as Reliable Paving) and and Hackensack Pavers (also known as Hackensack Paving) -- using a bogus identity at several check-cashing businesses, Acting U.S. Attorney Rachel A. Honig said. He then deposited the cash into accounts without reporting it to the IRS, evading $261,758 in personal income taxes in the process, Honig said. Rather t…

SHARE

by Jerry DeMarco
News
Feds: NJ Teacher, Soccer Coach Caught Making Child Porn After Sending Hard Drive For Repairs Feds: NJ Teacher, Soccer Coach Caught Making Child Porn After Sending Hard Drive For Repairs
Feds: NJ Teacher, Soccer Coach Caught Making Child Porn After Sending Hard Drive For Repairs A Union County fifth-grade teacher from Morristown who also coaches youth soccer was arrested by the FBI after sending a hard drive containing child porn that he’d created to a California company to recover his files, authorities said. Steven Brooks, 34, who recently taught at Washington Elementary School in Summit and has helped run the Livingston Soccer Club the past 10 years, used a fake online profile to get underage boys to send him videos and photos, authorities said Tuesday. Brooks had emailed an employee at a California company that he had “sensitive and private” information on a ha…

SHARE

by Jerry DeMarco
News
NJ Contractor Admits Using Check Casher To Duck $1.7M In Federal Taxes NJ Contractor Admits Using Check Casher To Duck $1.7M In Federal Taxes
NJ Contractor Admits Using Check Casher To Duck $1.7M In Federal Taxes A Union County contractor admitted cheating the federal government out of $1.7 million in personal and corporate income taxes. Olger Fallas, 49, of Union, told a U.S. District Court judge in Newark via videoconference this week that he used a check-cashing business to pocket payments form customers to his Essex County companies, Olger Fallas Painting and Olger Fallas Properties. He also admitted depositing hundreds of thousands of dollars in customer payments into bank accounts that weren’t associated with either business. Rather than go to trial, Fallas accepted a deal from the governmen…

SHARE

by Jerry DeMarco
News
Reign Of Terror: Feds Charge Ex-Con, 22, In Series Of Armed Carjackings, Robberies In Trenton Reign Of Terror: Feds Charge Ex-Con, 22, In Series Of Armed Carjackings, Robberies In Trenton
Reign Of Terror: Feds Charge Ex-Con, 22, In Series Of Armed Carjackings, Robberies In Trenton A 22-year-old ex-con from Trenton who’s already served 2½ years in state prison could face significantly more federal time if convicted of a string of gunpoint carjackings and robberies. Joshua Perez, 22, was taken into custody after pointing a gun at officers during a raid of his home, authorities said Thursday. Investigators had identified Perez as one of three armed robbers responsible for a Oct. 10 carjacking, another on Dec. 5 and the robbery later than night of a local gas station, Acting U.S. Attorney Rachel A. Honig said. Surveillance cameras captured video of Perez and two other r…

SHARE

by Jerry DeMarco
News
Jersey Shore Pawn Shop Owner Tied To Shooting Deaths Of JC Officer, 3 Others Gets Fed Pen Time Jersey Shore Pawn Shop Owner Tied To Shooting Deaths Of JC Officer, 3 Others Gets Fed Pen Time
Jersey Shore Pawn Shop Owner Tied To Shooting Deaths Of JC Officer, 3 Others Gets Fed Pen Time A Jersey Shore pawn shop owner who was arrested in connection with the December 2019 shooting deaths of a Jersey City police detective and three civilians was sent to federal prison Tuesday for 18 months. A handwritten note found in the pocket of one of the two assailants who were shot dead by police led investigators to Ahmed A-Hady, a 36-year-old ex-con. It contained a telephone number ending in 4115 and the address of the pawn shop, they said. A-Hady had been convicted in 2012 of trying to obtain prescription drugs by fraud, which prohibited him from possessing a firearm, records show. …

SHARE

by Jerry DeMarco
News
Confessed Hackensack Schemer Who Stole $2M From Victims' Bank Accounts Gets 5+ Years In Fed Pen Confessed Hackensack Schemer Who Stole $2M From Victims' Bank Accounts Gets 5+ Years In Fed Pen
Confessed Hackensack Schemer Who Stole $2M From Victims' Bank Accounts Gets 5+ Years In Fed Pen A Hackensack woman who stole $2 million from various victims’ bank accounts through an elaborate scheme that included going to their homes is headed to federal prison for more than five years, authorities said Tuesday. Working with others, Alexis Taylor, 32, bought a “significant amount of stolen personal identifying information via the dark web, including bank account information and online security question answers,” Acting U.S. Attorney for New Jersey Rachel A. Honig said. She then used the information to access victim accounts in New Jersey, New York and elsewhere, Honig said. Taylor a…

SHARE

by Jerry DeMarco