Tag: IRS Criminal Investigation Newark

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Pal Park Man Charged in $12.5M Treasury Check Scheme: The Bold Corporate Impersonation That Failed

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$12.5 Million Treasury Check Plot Foiled: Palisades Park Man Arrested in Massive Fraud Scheme

the staff of the Ridgewood blog

Palisades Park NJ, A 70-year-old Bergen County resident is facing serious felony charges after allegedly attempting to launder a staggering $12.5 million U.S. Treasury check by impersonating a corporate executive.

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Mahwah Ambulance Service Owner Admits to $1.8M Tax Scheme

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Million-Dollar Payroll Tax Scheme: NJ EMS Company Owner Pleads Guilty to Federal Tax Evasion

the staff of the ridgewood blog

Mahwah , N.J. – A major fraud investigation has culminated in a guilty plea from the owner of multiple New Jersey-based companies. Louis V. Greco III, 38, of Highland Mills, NY, admitted today in Trenton federal court to orchestrating a multi-year scheme to evade more than $1.8 million in taxes and penalties.

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