Tag: false tax return

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Former CPA Admits Money Laundering and Tax Fraud Related to BitClub Network Fraudulent Cryptocurrency Scheme

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the the staff of the Ridgewood blog

Newark NJ, a Nevada man and former CPA admitted his role in laundering funds solicited for BitClub Network, a $722 million fraudulent cryptocurrency scheme, U.S. Attorney Philip R. Sellinger announced.

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Lyndhurst Woman Pleads Guilty To Embezzling Money From Tour Company

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the staff of the Ridgewood blog

Lyndhurst NJ, a Lyndhurst,  woman admitted to her participation in a multi-year embezzlement scheme and to subscribing to a false personal income tax return, Acting U.S. Attorney Rachael A. Honig announced today.

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