OnlyFans, Plane Tickets Among Bellport Tax Fraudster’s Purchases With Client Money, DA Says
A Long Island tax preparer stole a business’s money and spent it on OnlyFans subscriptions and airplane tickets, authorities said Thursday, May 14.
Fabian Delgado, 34, swiped $260,000 from an auto body shop in Patchogue through an elaborate scheme, the Suffolk County District Attorney’s office said.
Delgado, of Bellport, began working with the shop in 2021 and continued into 2025, prosecutors said.
Each quarter, Delgado correctly calculated the business’s taxes and alerted the owner, later withdrawing the money for the purported purpose of paying New York State, according to investigators.…
$3 Million Fraud: East Orange Man Stole From Medicaid: AG
A 63-year-old East Orange man was arrested and charged with stealing more than $3 million from Medicaid by filing false claims, authorities announced Tuesday, Sept. 23.
Vicente Lopez ran a psychological counseling service to Medicaid beneficiaries, New Jersey Attorney General Matthew Platkin said. After Joyce Lopez, Vicente’s sister, died in 2021, he took sole control of the company, Platkin said.
Lopez billed or directed his employees to bill Medicaid for psychological services for over 34,000 individual claims and received approximately $3.4 million from Medicaid, despite that neither he,…
Montville's Teresa Giudice, Luis Ruelas Hit With $3M In Tax Liens, People Reports
Looks like the IRS might be flipping a table of its own.
"Real Housewives of New Jersey" OG Teresa Giudice and her husband Luis Ruelas are facing a massive tax mess—to the tune of $3 million, according to a new PEOPLE report citing court records.
Giudice, 51, reportedly owes $303,889.20. Her husband of two years? He's in deeper, with a jaw-dropping $2.6 million in unpaid taxes, PEOPLE reports. A lien for more than $163,500 was issued against Ruelas this past December, the outlet says, citing the New Jersey Courts website.
This isn’t Teresa’s first round with Uncle Sam. She served 11 months…
Freeport Tax Preparer Stole $2M Through False Returns, Covid-19 Relief Fraud, DOJ Says
A Long Island tax preparer is facing federal charges for allegedly orchestrating a massive $12 million fraud scheme.
Damaris Beltre, 57, of Freeport, was indicted on wire fraud and related charges in Central Islip federal court on Wednesday, March 12, after filing hundreds of false tax returns and stealing COVID-19 relief funds, prosecutors alleged.
Beltre ran multiple tax preparation businesses where she falsely inflated tax refunds for clients, claiming fake dependents, fraudulent sick leave, and fuel tax credits, according to prosecutors. She allegedly charged a percentage of …
Bergen Prosecutor’s Lt. Faces 50-Count Indictment For Stealing Fentanyl, Heroin: AG
A Bergen County prosecutor’s office lieutenant is facing a 50-count indictment after allegedly stealing cocaine, heroin, and fentanyl from the evidence vault and depositing $600,000 in cash into his personal accounts, authorities said.
A state grand jury in Trenton indicted Kevin T. Matthew, 48, of Cedar Grove, after an investigation revealed he had allegedly signed out narcotics from BCPO’s main evidence vault between January 2019 and November 2023, Attorney General Matthew J. Platkin announced Wednesday, March 12.
Authorities said Matthew was not part of BCPO’s narcotics unit, but as a me…
Nation’s Largest Covid-19 Tax Credit Scheme Uncovered In Central Islip: Usdoj
Federal authorities announced on Wednesday, Jan. 22, 2025, that seven people have been charged in a $600 million COVID-19 tax credit fraud scheme, the largest of its kind in U.S. history, uncovered in Central Islip, New York.
Keith Williams, Jamari Lewis, Morais Dicks, Janine Davis, Tiffany Williams, James Hames Jr., and Ewendra Mathurin, all current or former New York residents, are accused of filing over 8,000 fraudulent tax returns between November 2021 and June 2023. The defendants allegedly exploited the Employee Retention Credit (ERC) and paid sick and family leave credit (SFLC), feder…
$145M Scheme: Cortlandt Manor Man Known As 'Magician' Admits To One Of Largest Ever Frauds
A Northern Westchester man who earned the nickname “The Magician” for his ability to slash tax bills has pleaded guilty to orchestrating a massive $145 million fraud scheme that spanned a decade, federal officials announced.
Rafael Alvarez, age 61, of Cortlandt Manor, entered the plea in Manhattan federal court on Tuesday, Dec. 17, after being charged with conspiracy to defraud the US and aiding the preparation of false tax returns, according to Edward Y. Kim, Acting US Attorney for the Southern District of New York.
Alvarez, the CEO and owner of ATAX, a Bronx-based tax preparation bu…
Former NY Rep Paralyzed After Horse Accident Receiving Treatment At Kessler Institute: Report
Former New York Congressman Michael Grimm has been left paralyzed from the chest down after a severe horse-riding accident during a polo tournament, and is being treated in New Jersey, CBS News reports citing a friend of Grimm's.
Grimm, age 54, was thrown from his horse in September and is now undergoing treatment at the renowned Kessler Institute for Rehabilitation, which has locations in West Orange, Saddle Brook, Chester, and Marlton.
Headquartered in West Orange, Kessler is where actor Christopher Reeve was treated following a similar accident in 1995, and was…
Former Wildwood Mayor Admits To Healthcare Fraud, NJ Attorney General Says
A former mayor of Wildwood admitted to his role in a healthcare fraud scheme that stole more than $600,000 in government funds, authorities said.
Peter Byron, 68, pleaded guilty to three charges on Friday, Sept. 27, Attorney General Matthew Platkin said in a news release on Monday, Sept. 30. Byron resigned as mayor in September 2023 after he was indicted in the case.
According to court documents and statements, Byron, current Mayor Ernie Troiano Jr., and Deputy Mayor Steve Mikulski enrolled in the State Health Benefits Program (SHBP) despite being ineligible. The SHBP is only open…
$400K, 415 Pounds Of Pot Seized In Hudson Valley Zava Smoke Shops Investigation
Five corporations and three people have pleaded guilty following an investigation into multiple smoke shops in the Hudson Valley that netted more than $400,000 and 405 pounds of pot.
Rockland County District Attorney Thomas Walsh II announced Wednesday, July 10, that three individuals and five corporations that were involved in a year-long investigation into Rockland County smoke shops, said have pleaded guilty,
The investigation began on Monday, March 4, when the DA's Office, the New York Office of Homeland Security Investigations, New York State agencies, and local police …
Hudson Valley Dentist Dodged Income Taxes For Years, DA Says
A licensed dentist who worked in the Hudson Valley is accused of failing to pay income taxes for years, thereby defrauding the state of thousands of dollars.
In Orange County, Fernando Ehrhardt, age 51, of New York City, was arraigned on criminal tax fraud and related charges in the Town of New Windsor Court on Thursday, May 30.
According to prosecutors, Ehrhardt worked at several dental practices in Orange County between 2016 and 2020. Throughout that time, he allegedly failed to file personal tax returns, defrauding New York State of more than $13,000 in revenue.
Ehrhardt previously had …
