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Tax Evasion

Police & Fire
Morris County Resident Made $54 Million, Didn't File Tax Returns: Feds Morris County Resident Made $54 Million, Didn't File Tax Returns: Feds
Morris County Resident Made $54 Million, Didn't File Tax Returns: Feds John Goggin, a Morris County resident, who previously served as general counsel for Moody's, was sentenced to eight months in prison on Thursday, Oct. 24, after admitting to failing to file an income tax return for several years, authorities said. Goggins, who lives in Chatham, was a former senior vice-president and general counsel for the credit rating service, before retiring in 2023. From 2018 to 2021, Goggins earned $54 million in earned income, yet never failed a federal income tax return, US Attorney Philip Sellinger said.   Goggins was also sentenced to one year of supervis…

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by Sam Barron
Police & Fire
NJ Construction Business Owner Who Owes $1.3M+ In Taxes Admits To Evasion Scheme: Feds NJ Construction Business Owner Who Owes $1.3M+ In Taxes Admits To Evasion Scheme: Feds
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…

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by Chris Spiker
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