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Tax Evasion

Police & Fire
Former Hoboken Employee Embezzled City Funds Into His Own Bank Account: Feds Former Hoboken Employee Embezzled City Funds Into His Own Bank Account: Feds
Former Hoboken Employee Embezzled City Funds Into His Own Bank Account: Feds The former Hoboken Director of Health and Human Services admitted on Thursday, Dec. 12 to embezzling money from the city, authorities said. Leo Pellegrini, who also served as director of the Department of Environmental Services diverted payments intended for the city to bank accounts he controlled, US Attorney Philip Sellinger said. Pellegrini also embezzled money from the city by submitting invoices for his personal business expenses, which the city unknowingly paid, Sellinger said. Pellegrini also pleaded guilty to filing a false tax return in Newark Federal Court. Pellegrini's position …

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by Sam Barron
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…

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by Chris Spiker
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…

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by Jerry DeMarco