NULL 36°
Tag:

Wayne Dunich-Kolb

Police & Fire
Montvale Tax Preparer Gets 6 Years In Federal Pen For Collecting Returns With Dead Man's ID Montvale Tax Preparer Gets 6 Years In Federal Pen For Collecting Returns With Dead Man's ID
Montvale Tax Preparer Gets 6 Years In Federal Pen For Collecting Returns With Dead Man's ID A tax preparer from Montvale was sentenced Tuesday to six years in federal prison for using a dead man's identity and a Las Vegas P.O. box to illegally collect refunds from the IRS -- while he was already awaiting trial on charges of helping scam the government out of more than $1.6 million. Wayne Dunich-Kolb, 54, must serve the entire term because there is no parole in the federal prison system. From 2006-2008, Dunich-Kolb grossed $500,000 to $657,000 per year – but claimed a total of only $400 for 2006, $526 for 2007 and $489 for 2008 on his own federal income tax returns, U.S. Attorney C…

SHARE

by Jerry DeMarco
Police & Fire
Feds: Montvale Tax Preparer Collected Returns Using Dead Man's ID Feds: Montvale Tax Preparer Collected Returns Using Dead Man's ID
Feds: Montvale Tax Preparer Collected Returns Using Dead Man's ID SADDLE RIVER, N.J. – A tax preparer from Montvale used a dead man's identity and a Las Vegas P.O. box to illegally collect refunds from the IRS -- while he was already awaiting trial on charges of helping scam the government out of more than $1.6 million, a federal grand jury charged. Federal agents early Friday arrested 53-year-old Wayne Dunich-Kolb after a grand jury in Newark returned a new 29-count indictment accusing him of filing bogus tax returns, stealing client refunds and committing identity theft “in connection with refunds stolen from a deceased taxpayer,” U.S. Attorney Craig Car…

SHARE

by Jerry DeMarco