Date: Jan. 24, 2024 Contact: newsroom@ci.irs.gov Newark, NJ — An Essex County, New Jersey, tax preparer admitted that he conspired to obtain over $4.4 million by defrauding the IRS, U.S. Attorney Philip R. Sellinger announced today.
Home » Essex County tax preparer admits $4.4 million conspiracy to defraud IRS
Essex County tax preparer admits $4.4 million conspiracy to defraud IRS
Related Posts
Regering belooft hoger nettoloon en dan toch meerwaardebelasting van 10 procent: welke impact heeft…
Ook de strijd tegen fiscale fraude en belastingontduiking wordt “cruciaal” om de sterkste schouders meer te doen… Read More
Federal grand jury indicts man for allegedly attempting to extort money from Chicago restaurateur
Jan. 29, 2025 — A federal grand jury has indicted a man for allegedly threatening and assaulting a Chicago restaurateur to collect a debt the… BronFederal grand jury indicts man for allegedly attempting to extort money from Chicago restaurateur
Lead defendants plead guilty to RICO conspiracy to transport, hire, and harbor unauthorized workers
Jan. 29, 2025 — Seven defendants, including an owner, president, chief financial officer, and controller of a Joplin, Mo., corporation, have pleaded guilty in federal… BronLead defendants plead guilty to RICO conspiracy to transport, hire, and harbor unauthorized workers