Trump Calls Out NY AG By Name During 46-Minute Facebook Video Trump Calls Out NY AG By Name During 46-Minute Facebook Video
Trump Calls Out NY AG By Name During 46-Minute Facebook Video President Donald Trump was in a “New York State of Mind” this week during a 46-minute speech in which he called out the state's attorney general, Letitia James, for investigating his organization. During his lengthy diatribe shown on Facebook, Trump expressed concerns about the various fraud investigations launched by James’ office and by other prosecutors in New York that he will have to confront when he leaves office next month. James was the only New York prosecutor that Trump called out by name as the AG investigates his company over claims that he falsified his assets to ascertain ille…
Sussex Dentist Admits Tax Fraud Sussex Dentist Admits Tax Fraud
Sussex Dentist Admits Tax Fraud A Sussex County dentist admitted in federal court in Newark that he filed a false tax return with the IRS. Richard Golembioski, 61, of Vernon failed to report $114,566 in income from his dental practice on the 2012 return, as well as other amounts during the following four tax years, U.S. Attorney Craig Carpenito said. Rather than go to trial, Golembioski took a deal from the government, pleading guilty to making and subscribing to the single false return, authorities said. U.S. District Judge Madeline Cox Arleo scheduled sentencing for March 8. Carpento credited IRS-Criminal Investigatio…
Atlantic City Man Gets 6½ Years In Fed Pen For $2.5 Million Tax Fraud Atlantic City Man Gets 6½ Years In Fed Pen For $2.5 Million Tax Fraud
Atlantic City Man Gets 6½ Years In Fed Pen For $2.5 Million Tax Fraud An Atlantic City man was sentenced to 6½ years in federal prison for running a $2.5 million “mortgage recovery” tax scam. Kenneth Crawford Jr. will have to serve just about all of the sentence because there’s no parole in the federal prison system. The judge also ordered him to serve three years of supervised release and pay $1,393,511 in restitution to the United States. Crawford led a ring that obtained refunds from the IRS for clients who were facing foreclosure or behind on their mortgage payments and weren’t entitled to them, U.S. Attorney Craig Carpenito said. Crawford and his accom…
Jersey Shore Pizzeria Owner Gets 15 Months In Fed Pen For Ducking $425,000 In Taxes Jersey Shore Pizzeria Owner Gets 15 Months In Fed Pen For Ducking $425,000 In Taxes
Jersey Shore Pizzeria Owner Gets 15 Months In Fed Pen For Ducking $425,000 In Taxes The owner of a Wildwood Crest pizzeria must serve a plea-bargained 15 months in federal prison for filing false income tax returns, authorities said. Giuseppe D’Arancio, 61, of Cape May Court House must serve the entire term handed down Wednesday in U.S. District Court in Camden because there's no parole in the federal prison system. He also must spend a year of supervised release and pay $507,246 in restitution to the IRS under the sentence imposed by U.S. District Judge Joseph H. Rodriguez. D'Arancio and a co-owner of Sal's Pizza on New Jersey Avenue "kept two sets of acco…
Monmouth Accountant Arrested For Swindling $385K Monmouth Accountant Arrested For Swindling $385K
Monmouth Accountant Arrested For Swindling $385K A Middlesex County man with an Englishtown-based accounting firm has been arrested for stealing tax payments from a wholesale distributor, authorities said. William A. Berry of South Plainfield was charged with theft by failure to make required disposition, Monmouth County Prosecutor Christopher J. Gramiccioni. The victims, former New Jersey residents, own a multi-million-dollar wholesale distribution company that specializes in holiday décor. The wholesaler is currently based in Charleston, South Carolina, Gramiccioni said.  Berry was arrested on Tuesday with…
Lawyer Swindles Clients Out Of Millions; Forges Mom, Ex-Wife's Info To Further Scheme Lawyer Swindles Clients Out Of Millions; Forges Mom, Ex-Wife's Info To Further Scheme
Lawyer Swindles Clients Out Of Millions; Forges Mom, Ex-Wife's Info To Further Scheme A local attorney - who threw his own mother under the bus - brazenly stole, lied, and manipulated his clients out of millions of dollars has been sentenced to 66 months in prison. Phillip R. Williams, of Easthampton, pleaded guilty in December, to wire fraud, engaging in financial transactions greater than $10,000 of proceeds derived from criminal activity, money laundering, and tax fraud, the U.S. Attorney’s Office, Massachusetts, said. On Friday, Sept. 25, U.S. District Court Judge Mark Mastroianni sentenced Williams to over 5 years in prison, followed by three years of supervised release…
13 Nabbed In $1 Million Long Island Tax Fraud Scheme 13 Nabbed In $1 Million Long Island Tax Fraud Scheme
13 Nabbed In $1 Million Long Island Tax Fraud Scheme Thirteen people were arrested and charged on a 108-count indictment on Wednesday for their roles in a massive tax fraud scheme that involved at least 10 suspects on Long Island. Prosecutors in Suffolk County announced on Wednesday, Sept. 23 that they’ve charged 13 people in a scheme that net them more than $1 million by stealing personal identification to create new identifies that were used to get loans and credit cards. The scheme targeted at least 20 people on Long Island and more than a dozen banks. It is alleged that the fraudsters stole Social Security numbers from vulnerable parties…
Fairfield County Tax Preparer Sentenced For Defrauding IRS Of Nearly $1M Fairfield County Tax Preparer Sentenced For Defrauding IRS Of Nearly $1M
Fairfield County Tax Preparer Sentenced For Defrauding IRS Of Nearly $1M A tax preparer in Fairfield County will spend months in prison after admitting to preparing hundreds of false tax returns for clients. Veronica Huitzil, 39, was sentenced in Bridgeport district court to six months in prison, followed by one year of supervised release after pleading guilty to preparing false tax returns and defrauding the IRS out of hundreds of thousands of dollars. Huitzil, of Bridgeport, operated a tax return preparation practice in Bridgeport, assisting in the preparation and filing of more than 3,700 federal tax returns for the 2014 through 2018 tax years, U.S. Attorney …
Long Island Accountant Arrested for Allegedly Stealing More Than $320K From Two Clients Long Island Accountant Arrested for Allegedly Stealing More Than $320K From Two Clients
Long Island Accountant Arrested for Allegedly Stealing More Than $320K From Two Clients A Long Island accountant will face more than a decade behind bars after he was arrested for allegedly stealing more than $320,000 from a pair of clients. Baldwin resident Francisco Esquivel, 65, the owner of Lore Franc, Inc. in Hempstead, was arraigned on Thursday, Aug. 20 for allegedly embezzling $327,499 from two local business owners between 2012 and 2017. District Attorney Madeline Singas said that Esquivel’s victims hired his company to pay their quarterly taxes, Workers Compensation Insurance, and manage payrolls. Esquivel’s first victim was approached by an employee of Lore Frank in…
Feds Charge Former Local Party Committee Chairman With Lying On Tax Returns, Student Aid Apps Feds Charge Former Local Party Committee Chairman With Lying On Tax Returns, Student Aid Apps
Feds Charge Former Local Party Committee Chairman With Lying On Tax Returns, Student Aid Apps A public relations specialist and former local Democratic chairman from Union County lied both on his tax returns and on requests for student aid for one of his children, a federal grand jury indictment returned Tuesday alleges. The IRS originally charged Anthony Salters, 58, of Hillside earlier this year with filing a false federal income tax return in 2013 by stating that his business, Media Allies LLC, had no income. In fact, the IRS said, Salters and Media Allies had “substantial gross receipts” in 2013, including $104,411 worth of checks from, among others, the City of Orange the Pate…
Rotten To The Corps: Fort Lee Man Gets 6 Years For Using Stolen Military IDs To Get Tax Refunds Rotten To The Corps: Fort Lee Man Gets 6 Years For Using Stolen Military IDs To Get Tax Refunds
Rotten To The Corps: Fort Lee Man Gets 6 Years For Using Stolen Military IDs To Get Tax Refunds A Fort Lee man who got tax refunds by stealing current and former military members’ identities must spend the next six years in federal prison. Shope Oluwo, 35, has to serve the entire plea-bargained sentence handed by Chief U.S. District Judge Freda L. Wolfson in Trenton on Friday because there’s no parole in the federal prison system. Oluwo conspired with others to steal personal identifying information from current or former members of the U.S. Army and create fake military identification cards and fraudulent W-2 forms bearing the victims’ names, U.S. Attorney Craig Carpenito said. In a…
Fairfield County Tax Preparer Admits To Lying On Clients' Returns Fairfield County Tax Preparer Admits To Lying On Clients' Returns
Fairfield County Tax Preparer Admits To Lying On Clients' Returns A tax preparer in Fairfield County is facing prison time after admitting to preparing hundreds of false tax returns for clients. Veronica Huitzil, 39, pleaded guilty in Bridgeport district court this week to preparing false tax returns and defrauding the IRS out of hundreds of thousands of dollars. Huitzil, of Bridgeport, who operated a tax return preparation practice in Bridgeport, assisted in the preparation and filing of more than 3,700 federal tax returns for the 2014 through 2018 tax years, U.S. Attorney John Durham said.  Durham said that many of the filed tax returns claimed …