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Tag: New Jersey Department of the Treasury’s Division of Taxation’s Office of Criminal Investigation
All Shook Down: Bergen Payroll Manager’s Extortion Racket Shorted Workers By $1M, State Charges
The payroll manager of a Saddle Brook construction company shorted a group of employees' pay by more than $1 million by shaking them down for cash kickbacks, state authorities charged.
Toni Jovanoski, 44, of Montvale was charged with misconduct by a corporate official and making false payment claims for a public works contract, state Attorney General Gurbir S. Grewal announced Monday.
At the same time, state officials allowed the general contractor, UniMak, to avoid criminal charges by agreeing to repay the seven cheated employees the full $1,082,041 they lost, he said.
For more than five …