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Income Tax

Somerset County Man Sentenced After Defrauding $4 Mil From Brain Injury Fund: Feds Somerset County Man Sentenced After Defrauding $4 Mil From Brain Injury Fund: Feds
Somerset County Man Sentenced After Defrauding $4 Mil From Brain Injury Fund: Feds A 58-year-old Somerset County man was sentenced on Thursday, Nov. 14,  to 7.5 years in prison after he was convicted of defrauding millions from the New Jersey Brain Injury Fund, authorities said. C.R. Kraus, a Manville resident, was convicted in April of conspiracy to commit healthcare fraud, five acts of healthcare fraud, and four counts of tax evasion, US Attorney Philip Sellinger said. Two of Kraus' co-conspirators pled guilty for their role in the scheme and are awaiting sentencing, Sellinger said. From 2009 to 2019, Kraus and his co-conspirators conspired to defraud the brai…
Jersey Shore Couple Failed To Report $4.5 Million In Income: Prosecutor Jersey Shore Couple Failed To Report $4.5 Million In Income: Prosecutor
Jersey Shore Couple Failed To Report $4.5 Million In Income: Prosecutor A Jersey Shore couple was arrested and charged on Tuesday, Oct. 15, with failing to report nearly $4.5 million in income over five years, authorities said. An analysis of Eli and Lauren Levy's personal and business banking records revealed that the 43-year-old Manalapan residents intentionally omitted taxable income from their jointly filed tax returns from 2018 through 2022, Monmouth County Prosecutor Raymond Santiago said. They did so despite their companies, Supreme Cleaning Services, LLC and Nation Wide Shippers, LLC, collecting a total of approximately $4.48 million in revenue ove…