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Internal Revenue Service Criminal Investigation

Law Enforcement 'Supergroups' In NJ Unite To Fight Organized Violent Criminals Law Enforcement 'Supergroups' In NJ Unite To Fight Organized Violent Criminals
Law Enforcement 'Supergroups' In NJ Unite To Fight Organized Violent Criminals A collection of crime-fighting 'supergroups' nailed 42 defendants in a series of pinpointed attacks on organized gangs dealing drugs, packing weapons and waging street warfare in North Jersey, authorities announced. The Violent Crime Initiative, as it's called, targeted what had been thriving criminal organizations in Newark, Paterson and elsewhere, U.S. Attorney for New Jersey Philip R. Sellinger said. Shooting incidents statewide and in cities where the VCIs operate are “appreciably lower” than the year-to-date total from last year, including a 23% reduction statewide, a 30% reduction in …
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 charged again for avoiding to pay most of the $5 million in restitution in that case, federal authorities announced. An indictment alleges that Michael Goldner, 51, of Paoli, accrued approximately $1,858,740 in tax debt between 2013 and 2017 and in 2016 involved himself in a scheme to avoid payments, according to Acting United States Attorney Jennifer Arbittier Williams. Goldner allegedly had his employer make payments to Goldner's wife to pay for personal expenses including the mort…