Tag:

Tax Fraud

Former NY Rep Paralyzed After Horse Accident Receiving Treatment In NJ: Report Former NY Rep Paralyzed After Horse Accident Receiving Treatment In NJ: Report
Former NY Rep Paralyzed After Horse Accident Receiving Treatment In NJ: Report Former New York Congressman Michael Grimm has been left paralyzed from the chest down after a severe horse-riding accident during a polo tournament, and is being treated in New Jersey, CBS News reports citing a friend of Grimm's.  Grimm, age 54, was thrown from his horse in September and is now undergoing treatment at the renowned Kessler Institute for Rehabilitation, which has locations in West Orange, Saddle Brook, Chester, and Marlton.  Headquartered in West Orange, Kessler is where actor Christopher Reeve was treated following a similar accident in 1995, and was…
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…
Former Wildwood Mayor Admits To Healthcare Fraud, NJ Attorney General Says Former Wildwood Mayor Admits To Healthcare Fraud, NJ Attorney General Says
Former Wildwood Mayor Admits To Healthcare Fraud, NJ Attorney General Says A former mayor of Wildwood admitted to his role in a healthcare fraud scheme that stole more than $600,000 in government funds, authorities said. Peter Byron, 68, pleaded guilty to three charges on Friday, Sept. 27, Attorney General Matthew Platkin said in a news release on Monday, Sept. 30. Byron resigned as mayor in September 2023 after he was indicted in the case. According to court documents and statements, Byron, current Mayor Ernie Troiano Jr., and Deputy Mayor Steve Mikulski enrolled in the State Health Benefits Program (SHBP) despite being ineligible. The SHBP is only open…