Overcast 25°
Tag:

Tax Evasion

News
Middlesex MD Loses License After Exploiting Undocumented Workers, Faces Federal Prison: AG Middlesex MD Loses License After Exploiting Undocumented Workers, Faces Federal Prison: AG
Middlesex MD Loses License After Exploiting Undocumented Workers, Faces Federal Prison: AG A New Jersey doctor headed to prison who refused to let a woman she employed for lw wages get treated for a brain aneurysm had her medical license revoked, authorities announced this week. Dr. Harsha Sahni, a rheumatologist based in Middlesex County, was sentenced to 27 months in federal prison for conspiring with others to illegally recruit, conceal, and harbor two women from India to be household servants for low pay, New Jersey Attorney General Matthew Platkin said. Sahni, who practiced in Colonia, admitted in her guilty plea that she knew the women were in the country illegally and that…

SHARE

by Sam Barron
News
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…

SHARE

by Sam Barron
Police & Fire
Trenton Pharmacy Owner, Accounting Professor Who Evaded $1.25M In Taxes Convicted: Feds Trenton Pharmacy Owner, Accounting Professor Who Evaded $1.25M In Taxes Convicted: Feds
Trenton Pharmacy Owner, Accounting Professor Who Evaded $1.25M In Taxes Convicted: Feds A Trenton pharmacy owner was convicted of evading federal income taxes and filing false tax returns, authorities said. Gordian Ndubizu, 69, of Princeton Junction, was found guilty on Thursday, Aug. 15 of four counts of tax evasion and four counts of filing false tax returns, New Jersey's U.S. Attorney Philip Sellinger said in a news release. The jury deliberated for about two hours following the four-day trial in federal court. According to court documents and evidence, Nudbizu was an accounting professor at Drexel University and a co-owner of Health Care Pharmacy between the…

SHARE

by Chris Spiker
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…

SHARE

by Chris Spiker
News
Ex-NJ Bank Employee Stole $1M From Customer, Used Money To Fund Business Ventures: Cops Ex-NJ Bank Employee Stole $1M From Customer, Used Money To Fund Business Ventures: Cops
Ex-NJ Bank Employee Stole $1M From Customer, Used Money To Fund Business Ventures: Cops A former bank employee has been charged with stealing nearly $1 million from a customer whom he'd befriended then invested the money in side business ventures, authorities in Burlington County announced. Agha Hasan, 41, of Bordentown, is facing a litany of charges including theft by deception and tax evasion stemming from the  $998,188 in stolen money, dating back to 2018, Burlington County Prosecutor LaChia L. Bradshaw said. The investigation began last year after fraud investigators for Santander Bank contacted police about questionable transactions conducted and overseen by Ha…

SHARE

by Cecilia Levine
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…

SHARE

by Jerry DeMarco