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Tax Evasion

News
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting…

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by Joe Lombardi
News
MD Supreme Court Attorney Failed To Report Millions In Poker Winnings: Feds MD Supreme Court Attorney Failed To Report Millions In Poker Winnings: Feds
MD Supreme Court Attorney Failed To Report Millions In Poker Winnings: Feds A supreme court attorney attorney from Maryland who made his name…

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by Zak Failla
Business
South Philly Cheesesteak Proprietors Get Prison Time For Tax Scheme, Feds Say South Philly Cheesesteak Proprietors Get Prison Time For Tax Scheme, Feds Say
South Philly Cheesesteak Proprietors Get Prison Time For Tax Scheme, Feds Say A father-son pair of cheesesteak shop owners were sentenced to prison last…

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by Mac Bullock
Police & Fire
Feds: Crooked Bookkeeper Admits Embezzling $900G From Restaurants In NJ, NY, PA (UPDATE) Feds: Crooked Bookkeeper Admits Embezzling $900G From Restaurants In NJ, NY, PA (UPDATE)
Feds: Crooked Bookkeeper Admits Embezzling $900G From Restaurants In NJ, NY, PA (Update) A bookkeeper from New Jersey admitted in federal court that…

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by Jerry DeMarco
News
Wildwood Mayor Pete Byron Resigns Amid Fraud Indictment Wildwood Mayor Pete Byron Resigns Amid Fraud Indictment
Wildwood Mayor Pete Byron Resigns Amid Fraud Indictment Pete Byron has resigned. The Wildwood mayor, who had been the focus of state and federal…

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by Jon Craig
News
Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam
Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam A former New Jersey couple and a Nigerian national scammed…

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by Jerry DeMarco
News
CLIMATE OF FEAR: Jersey Doc Admits Harboring Indian Nationals As Unpaid Domestics CLIMATE OF FEAR: Jersey Doc Admits Harboring Indian Nationals As Unpaid Domestics
Climate OF FEAR: Jersey Doc Admits Harboring Indian Nationals As Unpaid Domestics A Jersey Shore doctor must pay $642,212 to two undocumented…

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by Jerry DeMarco
Police & Fire
'Not-For-Human-Use' Implants Given To Patients By PA Criminal Dentist Brothers: Feds 'Not-For-Human-Use' Implants Given To Patients By PA Criminal Dentist Brothers: Feds
'Not-For-Human-Use' Implants Given To Patients By PA Criminal Dentist Brothers: Feds A pair of Montgomery County dentists are accused of giving patients…

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by Mac Bullock
Schools
Reading Teachers Union Treasurer Embezzled $400K, DA Claims Reading Teachers Union Treasurer Embezzled $400K, DA Claims
Reading Teachers Union Treasurer Embezzled $400K, DA Claims The woman tasked with safeguarding the treasury for the Reading teachers union had…

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by Mac Bullock
News
TAPPIN' IT: Manager Admits Embezzling $4.5M From NJ Brain Injury Fund For Sex With Gal Pals TAPPIN' IT: Manager Admits Embezzling $4.5M From NJ Brain Injury Fund For Sex With Gal Pals
Tappin' IT: Manager Admits Embezzling $4.5M From NJ Brain Injury Fund For Sex With Gal Pals The now-former manager of a fund for traumatic brain injury…

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by Jerry DeMarco
News
Typo Sends Philadelphia Man To Prison During Martha's Vineyard Vacation Typo Sends Philadelphia Man To Prison During Martha's Vineyard Vacation
Typo Sends Philadelphia Man To Prison During Martha's Vineyard Vacation A Philadelphia man hoping to enjoy a week on Martha's Vineyard wound up in jail…

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by Josh Lanier
News
70-Something Brothers Who Owned Popular Jersey Shore Pizzeria Face Sentencing For Lying To IRS 70-Something Brothers Who Owned Popular Jersey Shore Pizzeria Face Sentencing For Lying To IRS
70-Something Brothers Who Owned Popular Jersey Shore Pizzeria Face Sentencing For Lying To IRS UPDATE: The saga of two brothers in their 70s who got…

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by Jerry DeMarco
Police & Fire
Ex-Bethlehem Finance Director Resold Phones Bought With City Funds To Get Richer: DA Ex-Bethlehem Finance Director Resold Phones Bought With City Funds To Get Richer: DA
Ex-Bethlehem Finance Director Resold Phones Bought With City Funds To Get Richer: DA A former Bethlehem finance director was charged on Thursday,…

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by Nicole Acosta
News
Former Rockland Owner Of Failed Nursing Homes In NJ, 11 Other States Charged In $39M Tax Dodge Former Rockland Owner Of Failed Nursing Homes In NJ, 11 Other States Charged In $39M Tax Dodge
Former Rockland Owner Of Failed Nursing Homes In NJ, 11 Other States Charged In $39M Tax Dodge An insurance broker from Rockland County who ran a…

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by Jerry DeMarco
News
State: Jersey Shore Chiropractor, 73, With Fraud History Files 261 Bogus Insurance Claims State: Jersey Shore Chiropractor, 73, With Fraud History Files 261 Bogus Insurance Claims
State: Jersey Shore Chiropractor, 73, With Fraud History Files 261 Bogus Insurance Claims A Bayonne-based chiropractor from the Jersey Shore with an…

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by Jerry DeMarco
News
Real Pain In The Glass: NJ Window Firm Exec Gets 2 Years In Fed Pen For Stiffing IRS By $1.5M Real Pain In The Glass: NJ Window Firm Exec Gets 2 Years In Fed Pen For Stiffing IRS By $1.5M
Real Pain In The Glass: NJ Window Firm Exec Gets 2 Years In Fed Pen For Stiffing IRS By $1.5M UPDATE: A 73-year-old Morris County executive who admitted…

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by Jerry DeMarco
News
Feds Bust NJ YouTuber In Multi-Million-Dollar TV Pirating Ring Feds Bust NJ YouTuber In Multi-Million-Dollar TV Pirating Ring
Feds Bust NJ YouTuber In Multi-Million-Dollar TV Pirating Ring A self-proclaimed South Jersey “influencer” who live-streamed his arrest by federal authorities…

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by Jerry DeMarco
Police & Fire
Chester County Man Charged With Tax Evasion -- Again Chester County Man Charged With Tax Evasion -- Again
Chester County Man Charged With Tax Evasion -- Again A 51-year-old Chester County man previously convicted on tax evasion charges in 2016 has been…

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by Nicole Acosta
News
Jersey Shore Paving Company Owner Goes To Fed Pen For Stiffing IRS $435,270 Jersey Shore Paving Company Owner Goes To Fed Pen For Stiffing IRS $435,270
Jersey Shore Paving Company Owner Goes To Fed Pen For Stiffing IRS $435,270 The owner/operator of a Jersey Shore asphalt and concrete maintenance…

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by Jerry DeMarco
News
PA Biz Indicted By DOJ For Supplying Hundreds Of Undocumented Workers To Farms, Tax Fraud PA Biz Indicted By DOJ For Supplying Hundreds Of Undocumented Workers To Farms, Tax Fraud
PA Biz Indicted By DOJ For Supplying Hundreds Of Undocumented Workers To Farms, Tax Fraud A labor contractor and four of his employees were indicted…

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by Jillian Pikora
News
DMX Marks Spot: Hip-Hop Legend Drops Final Track On Day He Dies DMX Marks Spot: Hip-Hop Legend Drops Final Track On Day He Dies
DMX Marks Spot: Hip-Hop Legend Drops Final Track On Day He Dies “I make moves to get me where I’m going,” DMX announces on a unique track…

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by Jerry DeMarco
Police & Fire
Chester County Business Owner Evaded Nearly $85K Worth Of Federal Income Taxes Chester County Business Owner Evaded Nearly $85K Worth Of Federal Income Taxes
Chester County Business Owner Evaded Nearly $85K Worth Of Federal Income Taxes A Chester County business owner dodged nearly $85,000 worth of…

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by Nicole Acosta
Police & Fire
Feds: Philadelphia Market CEO Stole $7.8M From Job To Pay For Pricy Jersey Shore House Feds: Philadelphia Market CEO Stole $7.8M From Job To Pay For Pricy Jersey Shore House
Feds: Philadelphia Market CEO Stole $7.8M From Job To Pay For Pricy Jersey Shore House The former president and CEO of Philadelphia Wholesale Produce…

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by Nicole Acosta