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Tax Evasion

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NJ Doctor Loses License After Exploiting Undocumented Workers, Faces Federal Prison: AG NJ Doctor Loses License After Exploiting Undocumented Workers, Faces Federal Prison: AG
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…

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by Sam Barron
News
Ex-NJ Bank Employee Stole $1M From Customer, Used Money To Fund Business Ventures: Cops Ex-NJ Bank Employee Stole $1M From Customer, Used Money To Fund Business Ventures: Cops
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…

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by Cecilia Levine
Police & Fire
'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More 'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More
'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…

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by Jerry DeMarco