Tag: Tax Evasion

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Teaneck Tax Preparer Charged in COVID-19 Employment Tax Credit Scheme

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the staff of the Ridgewood blog

Teaneck NJ, a federal grand jury returned an indictment today charging a Bergen County, New Jersey, tax preparer with fraudulently seeking more than $150 million from the IRS by filing more than 1,600 false tax returns for himself and his clients that claimed COVID-19-related employment tax credits, U.S. Attorney Phillip R. Sellinger for the District of New Jersey and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division announced.

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Ridgewood Owner of Fireproofing and Painting Company Indicted for Tax Evasion

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the staff of the Ridgewood blog

Ridgewood NJ, a Ridgewood man was charged with tax evasion and failure to file tax returns, U.S. Attorney Philip Sellinger announced .

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Tax Evasion Statute of Limitations: What to Know

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According to the U.S. Sentencing Commission, fewer than 400 people are sent to jail each year for committing tax fraud. That’s an incredibly low number when you consider that 330 million people live in the U.S. right now.

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Former Democrat Political Staffer Admits Role in Scheme to Defraud Campaigns and Political Action Committees

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the staff of the Ridgewood blog

Elizabeth NJ, a Union County man who previously served as a staff member in the Democrat New Jersey Senate today admitted his role in a conspiracy to falsely inflate the invoices that a political consultant submitted to various campaigns, political action committees, and IRS 501(c)(4) organizations, U.S. Attorney Philip R. Sellinger announced.

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Woodcliff Lake Stockbroker Indicted for Tax Evasion

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the staff of the Ridgewood blog

Woodcliff Lake NJ, a Bergen County man was arrested today on four counts of tax evasion, Acting U.S. Attorney Rachael A. Honig announced.

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Cresskill Hedge Fund Co-Founder Charged with Tax Evasion

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the staff of the Ridgewood blog

Cresskill NJ,  man was charged today with tax evasion for calendar years 2014 to 2016, Acting U.S. Attorney Rachael A. Honig announced.

David Kushner, 55, of Cresskill, New Jersey, was indicted by a federal grand jury on three counts of tax evasion. He will be arraigned at a later date.

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Hudson County Democrat Operative Charged with Tax Evasion

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the staff of the Ridgewood blog

Matawan NJ, A Monmouth County, New Jersey, man was charged today with tax evasion, corrupt interference with the administration of the Internal Revenue laws, and failure to file a federal tax return, U.S. Attorney Craig Carpenito announced.

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