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Tag: IRS Criminal Investigation's Newark Field Office
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 the government out of nearly a half-million dollars, federal authorities said.
Nehemie Leon, of Roselle, worked for Preferred Tax Choice in Irvington, records show.
While there, Leon admitted in court, she “fabricated and inflated” certain tax credits, itemized deductions, expenses, and exemptions for a host of clients, said Tammy Tomlins, the acting special agent in charge of IRS-Criminal Investigation’s Newark Field Office.
Altogether, Leon prepared more than 100 individual returns for 31 clients, Tomlins said. …
Jersey Shore Paving Company Owner Goes To Fed Pen For Stiffing IRS $435,270
The owner/operator of a Jersey Shore asphalt and concrete maintenance company must spend a year and a day in federal prison after shorting the IRS $435,270.58 in payroll taxes.
Donato DiPasquale, 57, of Brick has already paid up $307,404 of the money, said Michael Montanez, the special agent in charge of IRS-Criminal Investigation’s Newark Field Office
A federal judge in Trenton this week sentenced DiPasquale to the plea-bargained term, along with three years of supervised release. He also must pay the remaining $127,865.79 that he owes the government, Montanez said.
He must serve the…