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Gloucester County Business Owner Evaded Thousands In Taxes For Seven Years: Feds Gloucester County Business Owner Evaded Thousands In Taxes For Seven Years: Feds
Gloucester County Business Owner Evaded Thousands In Taxes For Seven Years: Feds A 54-year-old Gloucester County man admitted on Tuesday, Jan. 14, to tax evasion, authorities said. Jose Camilo Perez, Jr., a Sewell resident, pleaded guilty to evading more than $3,400 in taxes at the United States District Court in Camden, Acting U.S. Attorney Vikas Khanna said. Perez controlled a company that digitized medical records for hospitals and other healthcare entities, Khanna said. From 2016 through 2023, the business received more than $8,000,000 for the services it performed, Khanna said. Perez attempted to evade the assessment of federal income taxes by cashing checks …

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by Sam Barron
Business
American Express To Pay $230M For Misleading Small Business Customers American Express To Pay $230M For Misleading Small Business Customers
American Express To Pay $230M For Misleading Small Business Customers American Express said it will pay $230 million to resolve federal investigations into deceptive sales tactics and recordkeeping violations involving small business credit card and wire transfer products. The credit card company agreed to pay a $108.7 million civil penalty, the Department of Justice said in a news release on Thursday, Jan. 16. The settlement resolved claims against American Express of deceptive marketing and "dummy" account information. American Express was accused of engaging in unlawful sales tactics and falsifying records between 2014 and 2021. "When financial companies …

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by Chris Spiker
News
2025 Tax Season Begins: What You Need To Know About Expanded Options, New Tools 2025 Tax Season Begins: What You Need To Know About Expanded Options, New Tools
2025 Tax Season Begins: What You Need To Know About Expanded Options, New Tools Early filers, get ready. The 2025 tax season is here! The IRS will start accepting and processing tax returns on Monday, Jan. 27, the agency said in a news release. IRS Free File also became available on Friday, Jan. 10 to taxpayers who qualify through private-sector partners. With more than 140 million tax returns expected, the IRS urged taxpayers to take advantage of updated online resources and consider using trusted tax preparers to avoid scams. "This has been a historic period of improvement for the IRS, and people will see additional tools and features to help them with filing their …

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by Chris Spiker
Sports
Super Bowl Champ Wendell Smallwood Jr. Of Mullica Hill Pleads Guilty To COVID-19, Tax Fraud Super Bowl Champ Wendell Smallwood Jr. Of Mullica Hill Pleads Guilty To COVID-19, Tax Fraud
Super Bowl Champ Wendell Smallwood Jr. Of Mullica Hill Pleads Guilty To Covid-19, Tax Fraud Former Philadelphia Eagles running back Wendell Smallwood Jr., of Mullica Hill, New Jersey, a Super Bowl champion, pleaded guilty to federal charges of wire fraud, conspiracy to commit wire fraud, and conspiracy to defraud the IRS on Wednesday, Dec. 20, in Wilmington, Delaware, according to federal court documents obtained by Daily Voice. The plea agreement outlines Smallwood's admission of guilt to defrauding COVID-19 relief programs and engaging in tax fraud schemes. Smallwood, 30, faces a maximum sentence of 50 years in prison and significant financial penalties, including resti…

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by Jillian Pikora
News
IRS Sending Special Payments To 1 Million Americans: Here's What To Know IRS Sending Special Payments To 1 Million Americans: Here's What To Know
IRS Sending Special Payments To 1 Million Americans: Here's What To Know The Internal Revenue Service (IRS) announced it will issue automatic payments this month to nearly one million taxpayers who didn’t claim the Recovery Rebate Credit on their 2021 tax returns.  These payments aim to assist eligible individuals who missed claiming the credit, which provides up to $1,400 per person for those who didn’t receive the full amount of their Economic Impact Payments (EIPs). Who Will Receive Payments? Eligible taxpayers include those who filed a 2021 tax return but either left the Recovery Rebate Credit field blank or entered $0 despite qualifying. Payments wil…

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by Joe Lombardi
News
Holiday Deals Or Fraud? IRS Issues Warning For These Scams Holiday Deals Or Fraud? IRS Issues Warning For These Scams
Holiday Deals Or Fraud? IRS Issues Warning For These Scams As the holiday shopping season begins, the IRS reminds everyone that it’s not just your credit card balance you need to watch — it’s also your personal information. As part of its ninth annual National Tax Security Awareness Week, the IRS is warning taxpayers about a rise in holiday scams.  The scammers aren’t interested in gifts under your tree; they’re after your Social Security number and financial information instead. Here’s how scammers are getting creative—and how you can stay safe: Phishing Emails: Be wary of emails pretending to be from reputable retailers, shipping companie…

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by Joe Lombardi
News
IRS Announces 'Revolutionary' Electronic Tax Filing System For NJ Residents IRS Announces 'Revolutionary' Electronic Tax Filing System For NJ Residents
IRS Announces 'Revolutionary' Electronic Tax Filing System For NJ Residents The IRS and New Jersey are offering a new free electronic way to file taxes. The program, called IRS Direct File, was tested in 12 states including New Jersey during the 2023 tax filing season. Eligible taxpayers will be able to use Direct File, which is offered in English and Spanish, for their 2024 tax returns. The services has a deadline of April 15, 2025. After Garden Staters complete their federal returns with Direct File, a link will direct them to New Jersey’s separate free filing system for their state returns. During the pilot program last year, about 140,000 taxpayers claimed mo…

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by Jon Craig
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