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Tag: Internal Revenue Service
NJ Tax Preparer Admits Helping Dozens Of Clients Cheat IRS Out Of $500,000
A Union County tax preparer admitted that she helped dozens of clients cheat the government out of nearly a half-million dollars, federal authorities said.
Nehemie Leon, of Roselle, worked for Preferred Tax Choice in Irvington, records show.
While there, Leon admitted in court, she “fabricated and inflated” certain tax credits, itemized deductions, expenses, and exemptions for a host of clients, said Tammy Tomlins, the acting special agent in charge of IRS-Criminal Investigation’s Newark Field Office.
Altogether, Leon prepared more than 100 individual returns for 31 clients, Tomlins said. …
CPA From Passaic County Admits Scheme To Hide $150,000 From IRS
A CPA from Passaic County admitted trying to hide $150,000 from the taxman with a little help from a friend.
His unidentified pal compensated William Kawam, 57, of Hewitt, for his accounting services by giving him a credit card belonging to one of the friend’s businesses, U.S. Attorney Philip R. Sellinger said.
Kawam racked up $146,605 in charges from 2015 through 2017 that neither he nor his friend reported, Sellinger said.
The scheme shortchanged the Internal Revenue Service by $54,400, he said.
Kawam, a former partner at SKC & Co. LLC in Boonton, took a deal from the government rat…
Owners Of Popular Philly Cheesesteak Joint Plead Guilty In Tax Fraud Scheme
The owners of a popular Philadelphia cheesesteak joint pleaded guilty Monday, May 9 to federal charges in a tax fraud scheme, authorities said.
Anthony Lucidonio, Sr., 84, of Philadelphia, and Nicholas Lucidonio, 56, of New Jersey, the owners of Tony Luke’s on Oregon Avenue were accused of hiding more than $8 million from the IRS for around a decade, according to the US Attorney's Office.
Federal prosecutors say the father-son duo did this by paying their employees in cash to avoid withholding payroll taxes between 2006 and 2016. The pair were indicted in 2020.
The pros…
