Manalapan couple charged with six-figure theft for failure to report $4. 5m in income
Photo 35945460 © Alexandru Cuznetov | Dreamstime.com

Manalapan couple charged with six-figure theft for failure to report $4.5M in income

Posted by
1 min read
October 20, 2024

FREEHOLD, NJ — A Manalapan couple has been charged with conspiring to steal over $750,000 by failing to report nearly $4.5 million in taxable income over a five-year period, Monmouth County Prosecutor Raymond S. Santiago announced Thursday.

Eli Levy and Lauren Levy, both 43, are facing multiple charges, including second-degree Conspiracy, second-degree Medicaid Fraud, and second-degree Tax Fraud. They are also charged with third-degree False Statements Related to an Application for Medicaid Benefits, along with five counts each of third-degree Failure to Pay Taxes and Filing of a Fraudulent Return.

The investigation began after a referral from the New Jersey Office of the State Comptroller’s Medicaid Fraud Division. Authorities discovered that the Levys had fraudulently received medical services and benefits through the New Jersey Family Care (NJFC) Medicaid Program. The case later expanded to include the New Jersey Department of the Treasury’s Office of Criminal Investigation.

Prosecutors allege that between 2018 and 2022, the couple intentionally underreported income from their businesses, Supreme Cleaning Services, LLC, and Nation Wide Shippers, LLC, which generated nearly $4.48 million in revenue. The resulting tax evasion totaled more than $768,000. Investigators also found that the couple fraudulently received over $83,000 in medical services through NJFC between 2015 and 2019.

The case is being handled by the Monmouth County Prosecutor’s Office Financial Crimes and Special Prosecutions Unit.

Phil Stilton is the Editor and Publisher of Shore News Network, an independent digital newsroom providing original reporting on New Jersey, national news, government, public policy, public safety, courts, and community affairs.

As founder of the publication, Stilton leads editorial strategy, investigative reporting, and daily newsroom operations while overseeing coverage that reaches millions of readers annually.

With extensive experience covering municipal government, county government, state legislatures, elections, law enforcement, emergency management, and public records, Stilton specializes in translating complex government actions into clear, factual reporting. His work frequently relies on primary source documents, including court filings, legislation, public meeting records, election finance disclosures, government databases, police reports, and Freedom of Information and Open Public Records Act (OPRA) requests. He has reported extensively on local government accountability, taxpayer spending, campaign finance, public corruption investigations, infrastructure, public safety, and the policies affecting New Jersey residents.

Under Stilton's editorial leadership, Shore News Network has grown into one of New Jersey's largest independent digital news organizations, publishing thousands of original news articles each year while providing breaking news coverage, investigative reporting, and analysis across state and local government. The publication's reporting is routinely sourced from official government agencies, public officials, court records, and firsthand documentation, with a commitment to transparency, attribution, corrections when warranted, and clearly distinguishing factual reporting from opinion.

Stilton's journalism follows established newsroom standards emphasizing accuracy, verification, fairness, and accountability. Every effort is made to verify information through official records and multiple reliable sources before publication. His reporting is intended to provide readers with timely, well-documented information that helps them understand the issues affecting their communities, while maintaining editorial independence from political parties, government agencies, advocacy organizations, and commercial interests.

Readers can submit story tips, corrections, public records, or media inquiries through the official Shore News Network website or its verified social media channels. Shore News Network welcomes corrections and updates when new information becomes available as part of its ongoing commitment to accurate and transparent journalism.

Don't Miss

Exit mobile version