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Tax Fraud

Politics
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…

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by Cecilia Levine
Police & Fire
Union County Man Pleads Guilty To Preparing Phony Tax Returns: Feds Union County Man Pleads Guilty To Preparing Phony Tax Returns: Feds
Union County Man Pleads Guilty To Preparing Phony Tax Returns: Feds A 59-year-old Union man admitted to preparing phony tax returns to help his clients get improperly large refunds on Thursday, Oct. 10, authorities said. From tax years 2018 through 2021, Emmanuel Amenyo ran a tax preparation business in which he prepared and submitted individual tax returns to the IRS on behalf of clients, US Attorney Phillip Sellinger said.  Amenyo filed numerous false tax returns on behalf of his clients and subscribed to false tax returns with respect to his own taxes, Sellinger said. These tax returns falsely claimed charitable contributions, itemized deductions, c…

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by Sam Barron
Police & Fire
CPA Firefighting Hero From Bergen Admits Role In $650,000 Tax Dodge CPA Firefighting Hero From Bergen Admits Role In $650,000 Tax Dodge
CPA Firefighting Hero From Bergen Admits Role In $650,000 Tax Dodge 𝗨𝗣𝗗𝗔𝗧𝗘: A decorated veteran Bergen County firefighter admitted in federal court on Wednesday that he and his business partner conducted a blatant tax dodge on behalf of a bunch of construction companies that employed their New York accounting firm. Jack N. Sardis, 66, of Englewood Cliffs admitted that he schemed to con the IRS with his partner, George Sanossian, 70, of Scarsdale, out of a small CPA office in a massive Westchester County shopping center. Sardis also offered to do business elsewhere, telling one client "I can meet you at my firehouse,” according to an IRS complaint. The clie…

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by Jerry DeMarco