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Monday, feb 3
Tag:
Tax Evasion
News
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting pandemic relief programs to steal over $44 million, federal prosecutors announced. The indictment by the US Attorney's Office for the Eastern District of New York, unsealed Wednesday, Jan. 22, alleges that the defendants filed over 8,000 fraudulent tax returns, seeking more than $600 million in COVID-19 relief funds through the Employee Retention Credit (ERC) and related programs. Investigators determined the group successfully secured $44 million from the federal government. Defendants Long Island …
News
MD Supreme Court Attorney Failed To Report Millions In Poker Winnings: Feds
A supreme court attorney attorney from Maryland who made his name arguing before the Supreme Court is now facing serious legal trouble of his own. Thomas Goldstein, 53, a prominent appellate lawyer and high-stakes poker player known to play in games involving millions, was indicted on Thursday, Jan. 16 on multiple charges for failing to report his winnings, authorities announced It is alleged that Goldstein failed to report millions of dollars in poker winnings and omitting over $14 million in debt to secure a multimillion-dollar home loan in DC. Specifically, a federal grand jur…
News
NJ Doctor Loses License After Exploiting Undocumented Workers, Faces Federal Prison: AG
A New Jersey doctor headed to prison who refused to let a woman she employed for lw wages get treated for a brain aneurysm had her medical license revoked, authorities announced this week. Dr. Harsha Sahni, a rheumatologist based in Middlesex County, was sentenced to 27 months in federal prison for conspiring with others to illegally recruit, conceal, and harbor two women from India to be household servants for low pay, New Jersey Attorney General Matthew Platkin said. Sahni, who practiced in Colonia, admitted in her guilty plea that she knew the women were in the country illegally and that…
News
Somerset County Man Sentenced After Defrauding $4 Mil From Brain Injury Fund: Feds
A 58-year-old Somerset County man was sentenced on Thursday, Nov. 14, to 7.5 years in prison after he was convicted of defrauding millions from the New Jersey Brain Injury Fund, authorities said. C.R. Kraus, a Manville resident, was convicted in April of conspiracy to commit healthcare fraud, five acts of healthcare fraud, and four counts of tax evasion, US Attorney Philip Sellinger said. Two of Kraus' co-conspirators pled guilty for their role in the scheme and are awaiting sentencing, Sellinger said. From 2009 to 2019, Kraus and his co-conspirators conspired to defraud the brai…
Police & Fire
NJ Construction Business Owner Who Owes $1.3M+ In Taxes Admits To Evasion Scheme: Feds
A New Jersey construction company owner admitted to using his personal bank account to evade more than $1.3 million in taxes, authorities said. Alain Rodrigues, 49, of Old Bridge, pleaded guilty on Thursday, Aug. 1 to tax evasion and failure to collect and pay over taxes, New Jersey's U.S. Attorney Philip Sellinger said in a news release on Tuesday, Aug. 6. Rodrigues owned and operated a construction company in Old Bridge and Newark. According to court documents and statements, Rodrigues deposited some customers' payments into a business bank account and converted the ba…
News
Ex-NJ Bank Employee Stole $1M From Customer, Used Money To Fund Business Ventures: Cops
A former bank employee has been charged with stealing nearly $1 million from a customer whom he'd befriended then invested the money in side business ventures, authorities in Burlington County announced. Agha Hasan, 41, of Bordentown, is facing a litany of charges including theft by deception and tax evasion stemming from the $998,188 in stolen money, dating back to 2018, Burlington County Prosecutor LaChia L. Bradshaw said. The investigation began last year after fraud investigators for Santander Bank contacted police about questionable transactions conducted and overseen by Ha…
Police & Fire
'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…
Police & Fire
Jersey Shore Mayor's Son Who Bought $7.6M Worth Of Real Estate Ducked $2M In Taxes, Feds Charge
A Jersey Shore mayor's son who owed the IRS $2 million never paid it -- and instead bought $7.6 million worth of real estate, federal authorities said following his arrest. Matthew Tucci, 51, of West Long Branch, collected $11.4 million in tax refunds from the country of Denmark for pension plans that he'd established there for friends, acquaintances, and relatives, an indictment returned by a grand jury in Trenton says. Rather than put the money into respective bank accounts that he'd created for the pension plans, Tucci "deposited the funds in five accounts held by five nominee compa…
Police & Fire
Teaneck Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment
A Teaneck tax preparer illegally collected $1.43 million for himself and $40 million for clients from the IRS by purposefully exploiting COVID-related credits that neither he nor they were entitled to, a federal indictment alleges. Leon Haynes, 50, was originally arrested on a criminal complaint last July. The investigation leading to the charges continued before a grand jury in Newark. The result: a 55-count indictment for tax evasion, preparing false returns, aggravated ID theft and mail fraud, authorities said. Haynes fraudulently sought more than $150 million from the IRS by claim…
Police & Fire
Ridgewood Contractor Who Ducked Taxes On $3.27 Million Charged In 18-Count Indictment: Feds
A Bergen County contractor avoided taxes on $3.275 million in income over six years through a scheme that the IRS sniffed out, federal authorities said. John Constantino, 67, of Ridgewood, ended up stiffing the government out of $682,735 in corporate and personal income taxes, U.S. Attorney for New Jersey Philip Sellinger said. As sole owner and president, Constantino took steps to conceal both his personal income and assets and those of his fireproofing and painting business between 2017 and 2022, the U.S. attorney said. For starters, Constantino used a false address on his driver’s licen…
Police & Fire
Cyberfootsies
: Ex-NJ Couple, Money Washer Confess $4.5M Online Romance Scam
UPDATE: A former New Jersey couple and a local businesswoman have admitted scamming more than 100 lonely hearts out of $4.5 million in an elaborate online romance scheme, federal authorities charged. Martins Inalegwu, 35, took a deal from the government, pleading guilty in U.S. District Court in Camden on Monday, March 25 to conducting an unlawful money-transmitting business and evading taxes for four straight years. Inalegwu's wife, Steincy Mathieu, 27, had already pleaded guilty to tax evasion last November. Oluwaseyi Fatolu, 56, of Springfield, followed her by admitting this past …
Business
South Philly Cheesesteak Proprietors Get Prison Time For Tax Scheme, Feds Say
A father-son pair of cheesesteak shop owners were sentenced to prison last week for hiding $8 million in revenue from tax collectors, say federal prosecutors. Nicholas Lucidonio, 57, and Anthony Lucidonio Sr., 84, the proprietors of Tony Luke's in South Philadelphia, will each spend 20 months behind bars, said the Justice Department in a release. The Lucidonios, of New Jersey, carried out a "decade-long conspiracy to defraud the IRS" from 2006 to 2016, prosecutors said. The pair only deposited a portion of their earnings into the business's bank accounts and gave "inco…
Police & Fire
Feds: Crooked Bookkeeper Admits Embezzling $900G From Restaurants In NJ, NY, PA (
Update
)
A bookkeeper from New Jersey admitted in federal court that he embezzled more than $900,000 from restaurants he worked for in the Garden State, New York and Pennsylvania, authorities said. Richard Winter, 53, of Pompton Lakes authorized bank wire transfers from some of them, pocketed vendor payments to others and issued checks payable to cash that he then deposited into his own bank accounts, U.S. Attorney for New Jersey Philip Sellinger said. Winter serviced the clients' accounts payable through a company he created called Back Office Pro, a complaint on file in federal court in Newark say…
Police & Fire
Ex-Jersey Shore Construction Company Owner From Long Island Admits Ducking $500G In Taxes
A Long Island man admitted defrauding the government out of more than $500,000 in taxes by using check-cashing businesses to launder income from his former Jersey Shore construction company. The unidentified company that Khuram Raja, 37, owned and operated while living in Manalapan received unreported cash and proceeds from patronizing local check-cashing facilities, U.S. Attorney for New Jersey Philip R. Sellinger said. Raja, currently of Locust Valley, NY, also deducted personal expenses from the company’s returns without reporting it, Sellinger said. Raja failed to file business tax ret…
Police & Fire
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…
News
Wildwood Mayor Pete Byron Resigns Amid Fraud Indictment
Pete Byron has resigned. The Wildwood mayor, who had been the focus of state and federal investigations into health insurance fraud and tax evasion, quit suddenly, effective Thursday, Sept. 21, his office said in a press statement. Less than a week after pleading guilty to federal tax evasion last March, Byron was indicted by a state grand jury — along with two other elected officials — in an alleged health insurance scam, Daily Voice reported. Byron was sentenced to probation in August on the federal tax charge and faces a state indictment for allegations he submitted false records t…
Business
These 27 NJ Boston Market Stores Have Reopened After Failing To Pay 314 Workers
The 27 Boston Market stores in New Jersey that were issued stop work orders last month for failing to pay hundreds of employees have reopened. It gets better, the workers have been compensated. The chicken chain became the center of an investigation by the state's labor department when East Hanover employee Cathy Grimes reported that she and the dozen workers she managed hadn't been paid for two months, the DOL said. It wasn't long before more employees from across the state came forward, too. An investigation by the DOL found that 27 Boston Market stores in the Garden State had not been …
Police & Fire
Co-Owner Of Two Of Ironbound's Most Popular Portuguese Restaurants Admits $715,780 Tax Fraud
A former 50% owner of two of the most popular Portuguese restaurants in Newark's Ironbound admitted that he cheated the IRS out of $715,780 by paying employees under the table, authorities said. Jorge Fernandes, 76, of West Orange, sold the Iberia Tavern and Iberia Peninsula to a developer for a combined $40 million and closed both restaurants in June amid what turned out to be a federal investigation. Fernandes "was fully aware of his legal obligation to collect payroll taxes from the restaurants’ employees," U.S. Attorney for New Jersey Philip R. Sellinger said, "but instead pa…
Police & Fire
NJ Auto Shop Owner Who Stiffed IRS To Wager On Horses Headed To Prison, But Not Furlong
A New Jersey auto repair shop owner who gambled on horse races has to serve a year and a day in federal prison for not ponying up to the IRS, authorities said. Gabriel Ferrari, who was the president and CEO of Buses and Trucks in Linden, tapped his business account for bets at the track, U.S. Attorney Philip R. Sellinger said. Ferrari, of Edison, stiffed the government $291,600 in taxes from a cash payroll and didn’t tell his return preparer, the U.S. attorney said. Ferrari took a deal from federal prosecutors rather than risk the potential consequences of a guilty verdict at a trial. He’l…
Police & Fire
NJ Italian Restaurant Owner, 75, Faces Prison For Pocketing $500,000 In State Sales Taxes
The 75-year-old owner-operator of a New Jersey Italian restaurant faces up to three years in prison after admitting he stiffed the state out of nearly a half-million dollars in sales taxes over a period of nearly seven years. John Garofalo Sr. of Union Township – who owns Mario’s Tutto Bene restaurant in the township -- paid the outstanding $496,374.99 to the state as part of a plea deal that he hopes will get him leniency, New Jersey Attorney General Matthew Platkin said. His assistants will recommend that Superior Court Judge Sherry L. Wilson send Garofalo to state prison for three years …
Police & Fire
Crane Operator Who Made $1.5M At Port Newark Convicted Of Tax Fraud: Feds
A crane mechanic at the Port Newark Container Terminal was convicted by a federal jury of trying to cheat the IRS. Over a five-year period beginning in 2014, Jonathan D. Michael of Union County gave his boss a W-4 falsely claiming that he was exempt from having any federal tax withheld, authorities said. The IRS notified Michael in 2016 that he wasn't entitled to exempt status, but he wrote to the company and contended that his bogus W-4 was correct, they said. Michael, of Springfield, also didn't file any personal income tax returns, even though he was paid roughly $1.5 million in salary,…
Police & Fire
Details Emerge Around Widow Of NJ ‘Animal Whisperer’ Who Continued Vet Practice Without License
The widow of a revered North Jersey veterinarian known as the “animal whisperer” had help from two alleged co-conspirators from New York in continuing to operate her husband’s clinic without a license, it was recently revealed. Alia Muslih, 41, of Montclair originally was accused of posing as a veterinarian following her husband’s death in order to keep the Totowa Animal Hospital open. A massive 77-count grand jury indictment returned earlier this month in Paterson lays out additional details. Included are allegations that Muslih had help from Marco A. Gamarra, 64, of the Bronx and Yaser I…
News
Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam
A former New Jersey couple and a Nigerian national scammed more than 100 lonely hearts out of $4.5 million in an elaborate online romance scheme, federal authorities charged. Martins Inalegwu, 34, of Philadelphia and Steincy Mathieu, 26, of Brooklyn cooked up the plot with Moses Chukwuebuka Alexander and several of his Nigerian brethren, an indictment returned by a federal grand jury alleges. Together, they trolled online dating and social media sites for willing marks, whom they “wooed with words of love” on the phone and in emails, U.S. Attorney for New Jersey Philip R. Sellinger said. T…
News
Current, Former Wildwood Mayors, Commissioner Indicted In Health Benefits Scam
UPDATE: Less than a week after pleading guilty to federal tax evasion, Wildwood Mayor Pete Byron was indicted by a state grand jury along with two other elected officials in an alleged health insurance scam. Byron, former Mayor Ernest Troiano Jr., and current City Commissioner Steve Mikulski fraudulently participated in the State Health Benefits Program (SHBP), the indictment alleges. In order to be eligible for the benefits, they needed to be full-time employees “whose hours of work are fixed at 35 or more per week” in their elected positions, New Jersey Attorney General Matthew Platkin ex…
News
Wildwood Mayor Admits Tax Dodge: Feds
Wildwood Mayor Peter J. Byron admitted Friday that he ducked paying taxes on $40,425 that he received for working as a salesman for a law firm, federal authorities said. Byron, 67, officially pleaded guilty to twice willfully "aiding and assisting in the preparation and presentation of fraudulent tax returns" to the IRS for calendar years 2017 and 2018, U.S. Attorney Philip R. Sellinger announced on March 24. The mayor still has a state case to deal with. He, former Mayor Ernest V. Troiano Jr. and City Commissioner Steven E. Mikulski were charged last year with fraudulently collecting stat…
News
Climate
OF FEAR: Jersey Doc Admits Harboring Indian Nationals As Unpaid Domestics
A Jersey Shore doctor must pay $642,212 to two undocumented women from India whose true identities she hid for eight years while harboring them as unpaid domestics, federal authorities said. Harsha Sahni, 66, of Tinton Falls, also must cover $200,000 worth of treatment of a brain aneurysm that one of the women suffered while they worked in her and her family's homes, U.S. Attorney Philip R. Sellinger said. Federal prosecutors required the payments as part of a plea deal that allowed Sahni to avoid the potential consequences of a conviction at a trial, the U.S. attorney said. In exchange, S…
News
Passaic County Chiropractor Charged With $372,000 Insurance Fraud
A 69-year-old chiropractor from Passaic County was charged with submitting $372,000 worth of bogus insurance claims, authorities said. Patrick Capizzi of North Haledon was released pending a first appearance in Central Judicial Processing Court in Paterson following his arrest on Monday, Jan. 9, Passaic County Prosecutor Camelia M. Valdes announced on Tuesday. Members of her Insurance Fraud Unit charged Capizzi with healthcare claims fraud and tax evasion, the prosecutor said. They began examining Capizzi’s practice in late October 2020 after receiving “a report of inappropriate billi…
News
Tappin
' IT: Manager Admits Embezzling $4.5M From NJ Brain Injury Fund For Sex With Gal Pals
The now-former manager of a fund for traumatic brain injury patients in New Jersey admitted diverting more than $4.5 million in public money to women he was having sex with, authorities said. Harry Pizutelli, 64, of Edison, pleaded guilty by videoconference to conspiring to commit health care fraud before a federal judge in Trenton, U.S. Attorney Philip R. Sellinger announced on Wednesday, Jan. 4. One of the women who benefitted from the scheme, Maritza Flores, 45, of Toms River, pleaded guilty to the same charge, as well as to tax evasion, Sellinger said. In exchange, Pizutelli had amorou…
Police & Fire
4 NJ Police Officers Indicted For Bilking Town For No-Show 'Extra Duty' Assignments: Prosecutor
Four suspended police officers from Central Jersey bilked their town for no-show "extra duty" assignments, authorities said. The Edison Police officers were charged with racketeering, bribery, theft, money laundering and witness tampering, Middlesex County Prosecutor Yolanda Ciccone and Chief Thomas Bryan of the Edison Police Department said on Friday, Oct. 14. They did not say how much taxpayer money was stolen by the former officers. Sergeant Ioannis (John) Mpletsakis, 43, of Edison Township, Patrolman James Panagoulakos, 36, of Jackson Township, Patrolman Gregory&nbs…
News
Small Typo Sends Man To Prison During Martha's Vineyard Vacation
A Philadelphia man hoping to enjoy a week on Martha's Vineyard wound up in jail because of a nearly 10-year-old typo, CBS Boston reports. Angus McCoubrey, 37, and his wife were involved in a minor fender bender at the start of their weeklong stay on the island last month and thought little of it when they called police to report the incident, the outlet said. But a few minutes after the couple made the call, McCoubrey said he noticed an Edgartown patrol car racing to catch up with them. The officer ordered him out of the car and put McCoubrey in handcuffs, CBS said. The charge? …
News
Ex-NJ Business Owner From Brooklyn Admits Ducking Taxes On $4.1M Company Buyout
UPDATE: A former New Jersey business owner admitted short-changing the IRS by $1.1 million after selling his stock to the company. David Seruya, 42, of Brooklyn sold his shares to the Edison-based home-warranty company for more than $4.1 million in a 2014 buyout, federal authorities said. The deal included a lump sum payment and installment payments spread out over 24 months, according to the U.S. Justice Department. On three straight tax returns, from 2014 through 2016, Seruya gave his return preparer “false and incomplete income information,” underreporting the income he received from th…
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