Tag:

Tax Fraud

Holiday Deals Or Fraud? IRS Issues Warning For These Scams Holiday Deals Or Fraud? IRS Issues Warning For These Scams
Holiday Deals Or Fraud? IRS Issues Warning For These Scams As the holiday shopping season begins, the IRS reminds everyone that it’s not just your credit…
Former NY Rep Paralyzed After Horse Accident Receiving Treatment In NJ: Report Former NY Rep Paralyzed After Horse Accident Receiving Treatment In NJ: Report
Former NY Rep Paralyzed After Horse Accident Receiving Treatment In NJ: Report Former New York Congressman Michael Grimm has been left paralyzed…
Union County Man Pleads Guilty To Preparing Phony Tax Returns: Feds Union County Man Pleads Guilty To Preparing Phony Tax Returns: Feds
Union County Man Pleads Guilty To Preparing Phony Tax Returns: Feds A 59-year-old Union man admitted to preparing phony tax returns to help his clients…
CPA Firefighting Hero From Bergen Admits Role In $650,000 Tax Dodge CPA Firefighting Hero From Bergen Admits Role In $650,000 Tax Dodge
CPA Firefighting Hero From Bergen Admits Role In $650,000 Tax Dodge 𝗨𝗣𝗗𝗔𝗧𝗘: A decorated veteran Bergen County firefighter admitted in federal court on…
Bronx Tax Preparer 'The Magician' Busted By IRS In Record $100M Fraud Bronx Tax Preparer 'The Magician' Busted By IRS In Record $100M Fraud
Bronx Tax Preparer 'The Magician' Busted By IRS In Record $100M Fraud A Bronx tax preparer known as "The Magician" was arrested by IRS agents for a…
Family Ran Multimillion-Dollar Cathouse At Sayreville Strip Club, New Indictment Alleges Family Ran Multimillion-Dollar Cathouse At Sayreville Strip Club, New Indictment Alleges
Family Ran Multimillion-Dollar Cathouse At Sayreville Strip Club, New Indictment Alleges UPDATE: A fierce battle between a Middlesex County family and…
IRS Bags Hundreds Of Tax Cheats, Money Launderers As COVID Relief Fraud Tops $3.2 Billion IRS Bags Hundreds Of Tax Cheats, Money Launderers As COVID Relief Fraud Tops $3.2 Billion
IRS Bags Hundreds Of Tax Cheats, Money Launderers As COVID Relief Fraud Tops $3.2 Billion It wasn't long after the government began offering COVID…
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…
Tax Scammer From Bergen Gets 24 Months, No Bail, For Posing As 18 Different Refund Recipients Tax Scammer From Bergen Gets 24 Months, No Bail, For Posing As 18 Different Refund Recipients
Tax Scammer From Bergen Gets 24 Months, No Bail, For Posing As 18 Different Refund Recipients UPDATE: A confessed ID scammer from Tenafly was…
Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town
Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town A New Jersey woman was convicted of participating in a massive…
Ex-Newark Officer Who Took Payoffs To Protect Prostitutes Gets Nearly 4 Years In Fed Pen Ex-Newark Officer Who Took Payoffs To Protect Prostitutes Gets Nearly 4 Years In Fed Pen
Ex-Newark Officer Who Took Payoffs To Protect Prostitutes Gets Nearly 4 Years In Fed Pen A retired Newark police veteran who admitted pocketing tens of…
NJ Man Stole Nearly $57K From Hackettstown Livestock Auction, Prosecutor Says NJ Man Stole Nearly $57K From Hackettstown Livestock Auction, Prosecutor Says
NJ Man Stole Nearly $57K From Hackettstown Livestock Auction, Prosecutor Says A New Jersey man was charged after stealing nearly $57,000 from…
NJ Man Convicted In $1.3M 'Mortgage Recovery' Scheme NJ Man Convicted In $1.3M 'Mortgage Recovery' Scheme
NJ Man Convicted In $1.3M 'Mortgage Recovery' Scheme A South Jersey man was convicted in federal court for his role in a scheme to defraud the IRS of…