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Michael Montanez

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…
IRS Roots Out $440M In Fraud In First Year Of Pandemic Assistance, Hunts For More IRS Roots Out $440M In Fraud In First Year Of Pandemic Assistance, Hunts For More
IRS Roots Out $440M In Fraud In First Year Of Pandemic Assistance, Hunts For More Along with the welcome relief brought by the federal Paycheck Protection Program have come scams, more than 350 of which are tax and money laundering crimes that have totaled $440 million over the past year, the IRS says. On what will be the one-year anniversary of the Coronavirus Aid, Relief and Economic Security (CARES) Act this Saturday, the service’s top officials pledged to continue rooting out the wrongdoing. “As we continue to navigate through this pandemic, businesses and families continue to struggle through financial hardships,” said Michael Montanez, the special agent in charge o…
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…