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U.S. Department of Justice's Tax Division

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Former Moody's Lawyer From NJ Admits Failing To Pay Taxes Former Moody's Lawyer From NJ Admits Failing To Pay Taxes
Former Moody's Lawyer From NJ Admits Failing To Pay Taxes A Morris County man who served as a longtime general counsel to Moody's has pleaded guilty to willfully failing to file federal income tax returns for four years, federal authorities said. John Goggins, 63, of Chatham, grossed $54 million "from wages, restricted stock awards, the exercise of annual nonqualified stock options, interest, dividends, and gains from stock sales" from 2018 through 2021, U.S. Attorney for New Jersey Philip R. Sellinger said. "Goggins failed to file federal income tax returns for those years," Sellinger said. Goggins had been a senior vice-president and general co…

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by Jerry DeMarco
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Teaneck Tax Preparer Busted By IRS In $32.6 Million COVID Fraud Teaneck Tax Preparer Busted By IRS In $32.6 Million COVID Fraud
Teaneck Tax Preparer Busted By IRS In $32.6 Million COVID Fraud A tax preparer from Teaneck was arrested Monday for illegally collecting more than $1 million for himself and $31.6 million for clients in tax refunds by filing fraudulent returns with the government, federal authorities said. Leon Haynes, 49, sought $124.8 million combined from the IRS in nearly 1,400 bogus tax formers that he filed claiming COVID-related employment tax credits, said U.S. Attorney Philip R. Sellinger and Acting Deputy U.S. Assistant Attorney General Stuart M. Goldberg. "Based on Haynes’ false claims about his own companies, the U.S. Treasury mailed him multiple tax re…

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by Jerry DeMarco