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IRS-Criminal Investigation Division

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Crane Operator Who Made $1.5M At Port Newark Convicted Of Tax Fraud: Feds Crane Operator Who Made $1.5M At Port Newark Convicted Of Tax Fraud: Feds
Crane Operator Who Made $1.5M At Port Newark Convicted Of Tax Fraud: Feds A crane mechanic at the Port Newark Container Terminal was convicted by a federal jury of trying to cheat the IRS. Over a five-year period beginning in 2014, Jonathan D. Michael of Union County gave his boss a W-4 falsely claiming that he was exempt from having any federal tax withheld, authorities said. The IRS notified Michael in 2016 that he wasn't entitled to exempt status, but he wrote to the company and contended that his bogus W-4 was correct, they said. Michael, of Springfield, also didn't file any personal income tax returns, even though he was paid roughly $1.5 million in salary,…

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by Jerry DeMarco
News
South Jersey To NY Journey Ends With 250 Pounds Of Coke Seized, Pair In Federal Custody South Jersey To NY Journey Ends With 250 Pounds Of Coke Seized, Pair In Federal Custody
South Jersey To NY Journey Ends With 250 Pounds Of Coke Seized, Pair In Federal Custody Federal agents followed a tractor-trailer loaded with nearly 250 pounds of cocaine for more than 75 miles from South Jersey to New York before busting the driver and a co-conspirator in Yonkers, authorities said. They were right behind when Eddie Velez-Pena, 33, of Yonkers, stopped the tractor-trailer in the Hunterdon County town of Hampton, NJ, U.S. Attorney for New Jersey Philip R. Sellinger said. They then followed him and the rig north to the border of Yonkers and the Bronx, the U.S. attorney said. There Velez-Pena transferred multiple duffle bags to Robin Medina-Fabian, 38, of the Bro…

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by Jerry DeMarco