Edison, NJ
Police & Fire
NJ Construction Business Owner Who Owes $1.3M+ In Taxes Admits To Evasion Scheme: Feds NJ Construction Business Owner Who Owes $1.3M+ In Taxes Admits To Evasion Scheme: Feds
NJ Construction Business Owner Who Owes $1.3M+ In Taxes Admits To Evasion Scheme: Feds A New Jersey construction company owner admitted to using…

SHARE

by Chris Spiker
Marlton-Evesham, NJ
News
Ex-NJ Bank Employee Stole $1M From Customer, Used Money To Fund Business Ventures: Cops Ex-NJ Bank Employee Stole $1M From Customer, Used Money To Fund Business Ventures: Cops
Ex-NJ Bank Employee Stole $1M From Customer, Used Money To Fund Business Ventures: Cops A former bank employee has been charged with stealing…

SHARE

by Cecilia Levine
Worcester, MA
Police & Fire
Ex-Central Mass Retail Manager Who Stole $400K From Employer Sentenced To Prison: Feds Ex-Central Mass Retail Manager Who Stole $400K From Employer Sentenced To Prison: Feds
Ex-Central Mass Retail Manager Who Stole $400K From Employer Sentenced To Prison: Feds A 49-year-old Worcester County former retail manager must…

SHARE

by Josh Lanier
Worcester, MA
Police & Fire
Ex-Mass State Senator Accused Of Fraud Now Charged With Lying About 'Sham Job Offer': Feds Ex-Mass State Senator Accused Of Fraud Now Charged With Lying About 'Sham Job Offer': Feds
Ex-Mass State Senator Accused Of Fraud Now Charged With Lying About 'Sham Job Offer': Feds A former state senator already facing 28 counts of fraud…

SHARE

by Josh Lanier
Scarsdale, NY
News
Update: Scarsdale-Based Accountant Nabbed In Tax Fraud Scheme Was Longtime Firefighter Update: Scarsdale-Based Accountant Nabbed In Tax Fraud Scheme Was Longtime Firefighter
Update: Scarsdale-Based Accountant Nabbed In Tax Fraud Scheme Was Longtime Firefighter A Westchester-based accountant who admitted participating in…

SHARE

by Ben Crnic & Cecilia Levine
Scarsdale, NY
News
$2M Scheme: Scarsdale Accounting Firm Partners Admit To Tax Fraud Conspiracy $2M Scheme: Scarsdale Accounting Firm Partners Admit To Tax Fraud Conspiracy
$2M Scheme: Scarsdale Accounting Firm Partners Admit To Tax Fraud Conspiracy Two New York accounting firm partners have pleaded guilty to a…

SHARE

by Joe Lombardi
Jersey City, NJ
Police & Fire
'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More 'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More
'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More 𝗨𝗣𝗗𝗔𝗧𝗘: A once-prominent New Jersey lawyer must spend…

SHARE

by Jerry DeMarco
Parsippany-Troy Hills, NJ
Police & Fire
Former Moody's Lawyer From NJ Admits Failing To Pay Taxes Former Moody's Lawyer From NJ Admits Failing To Pay Taxes
Former Moody's Lawyer From NJ Admits Failing To Pay Taxes A Morris County man who served as a longtime general counsel to Moody's has pleaded guilty…

SHARE

by Jerry DeMarco
Middletown, NJ
Police & Fire
Jersey Shore Mayor's Son Who Bought $7.6M Worth Of Real Estate Ducked $2M In Taxes, Feds Charge Jersey Shore Mayor's Son Who Bought $7.6M Worth Of Real Estate Ducked $2M In Taxes, Feds Charge
Jersey Shore Mayor's Son Who Bought $7.6M Worth Of Real Estate Ducked $2M In Taxes, Feds Charge A Jersey Shore mayor's son who owed the IRS $2…

SHARE

by Jerry DeMarco
Teaneck, NJ
Police & Fire
Teaneck Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment Teaneck Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment
Teaneck Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment A Teaneck tax preparer illegally collected $1.43 million for…

SHARE

by Jerry DeMarco
Ridgewood, NJ
Police & Fire
Ridgewood Contractor Who Ducked Taxes On $3.27 Million Charged In 18-Count Indictment: Feds Ridgewood Contractor Who Ducked Taxes On $3.27 Million Charged In 18-Count Indictment: Feds
Ridgewood Contractor Who Ducked Taxes On $3.27 Million Charged In 18-Count Indictment: Feds A Bergen County contractor avoided taxes on $3.275…

SHARE

by Jerry DeMarco
Ridgewood, NJ
Police & Fire
Ridgewood Contractor Who Ducked Taxes On $3.27 Million Charged In 18-Count Indictment: Feds Ridgewood Contractor Who Ducked Taxes On $3.27 Million Charged In 18-Count Indictment: Feds
Ridgewood Contractor Who Ducked Taxes On $3.27 Million Charged In 18-Count Indictment: Feds A Bergen County contractor avoided taxes on $3.275…

SHARE

by Jerry DeMarco