Tax Preparer Sentenced for Failing to File Personal Tax Return, Filing Fraudulent Returns

MIDDLESEX COUNTY, NJ — Middlesex County Prosecutor Yolanda Ciccone, alongside Chief Griffin M. Banos of the Monroe Township Police Department and the New Jersey Department of Treasury’s Division of Taxation, announced the…

JOHN DIAMOND: Reject The Reckless Uniparty Tax Bill

JOHN DIAMOND: Reject The Reckless Uniparty Tax Bill John Diamond on March 4, 2024 The House recently passed The Tax Relief for American Families and Workers Act of 2024 with significant bipartisan…

Opinion - Editorial·Politics·Top Headlines·Trending News

Internet Salesman Scamming Pennsylvania Customers Slapped with AG Lawsuit

Harrisburg, PA – Attorney General Michelle Henry has filed a lawsuit against Davis Communications Internet, Inc., and its owner, David Davis, accusing them of posing as an internet provider while merely reselling…

Email Suggests Coordination Between Dem Financial Official And Dark Money-Backed Group Pushing ‘Woke’ Investing

Email Suggests Coordination Between Dem Financial Official And Dark Money-Backed Group Pushing ‘Woke’ Investing Nick Pope on February 12, 2024 An email reviewed by the Daily Caller News Foundation reveals that a…

Opinion - Editorial·Politics·Top Headlines·Trending News

North Jersey Man Pleads Guilty to Money Laundering Scheme

Newark, NJ – Juan Perez-Aguila, a 69-year-old resident of Paulsboro, New Jersey, has pleaded guilty to charges related to engaging in a sophisticated money laundering operation, as announced by U.S. Attorney Philip…

Lululemon Employee Charged with Grand Theft and Scheme to Defraud

MULBERRY, FL – Lisandro Macedonio, a 21-year-old employee at the Lululemon store in Waterside Shops, faces felony charges following a CCSO investigation. The investigation revealed that Macedonio defrauded his employer of nearly…

Police Blotter·Florida News

Essex County Tax Preparer Pleads Guilty in $4.4 Million IRS Fraud Scheme

NEWARK, N.J. – In a significant development in a financial fraud case, Omar Khater, a 33-year-old Fairfield, New Jersey tax preparer, has pleaded guilty to charges of defrauding the Internal Revenue Service…

New Jersey News·Police Blotter

Police Blotter: Multiple Arrests in Cranford for DWI, Theft, and Drug Possession

CRANFORD, NJ – Cranford Police reported several arrests from January 1 to January 8, 2024, for offenses including driving while intoxicated, theft, and drug possession. On January 1, at 5:37 a.m., Rocio…

New Jersey News·Police Blotter

Jersey City Resident Arrested for Computer Scam Against Shore Area Senior Citizen

WALL, NJ – Shiva Penmetsa, a 31-year-old man from Jersey City, was arrested on December 19, 2023, for orchestrating an email scam targeting an 81-year-old resident of Wall. On May 5, Wall…

Monmouth County News·Police Blotter

CBP JFK Global Entry Enrollment Center In-Person Appointment Availability

JAMAICA, N.Y. — U. S. Customs and Border Protection at John F. Kennedy International Airport’s Global Entry Enrollment Center has just released thousands of immediate interview appointment times available to the public…

In the News

Court Grants Default Judgment against Tampa-Area Tax Return Preparer

The District Court for the Middle District of Florida permanently enjoined Tyrone Johnson and TJ Professional Services LLC yesterday from preparing federal income tax returns for others, from owning or operating any…

Government News·Police Blotter

81-Year-Old Woman Scammed Out of $99,000, Wall Police Identify Suspect

WALL TOWNSHIP, NJ – The Wall Township Police Department has issued an arrest warrant for Shiva Penmetsa, a 31-year-old man from Jersey City, in connection with a computer scam. The scam resulted…

New Jersey News·Police Blotter

San Diego Man Admits Bank, Tax Fraud

NEWS RELEASE SUMMARY – December 4, 2023 SAN DIEGO – Alvin Pates of San Diego pleaded guilty in federal court today to bank and tax fraud charges, admitting that he participated in…

Government News·Police Blotter

Leader Of Miami Crew Sentenced To 63 Months In Prison For Defrauding Banks And Cryptocurrency Exchange Of More Than $4 Million

Damian Williams, the United States Attorney for the Southern District of New York, announced that ESTEBAN CABRERA DA CORTE, a/k/a “Esteban Cabrera,” a/k/a “Esteban Da Corte,” a/k/a “Steban,” was sentenced to 63…

Government News·Police Blotter

One-Time Orange County Tax Preparer Convicted of Tax Fraud Scheme that Sought over $10 Million from IRS and Dozens of State Governments

SANTA ANA, California – A former Orange County tax preparer was convicted today of federal criminal charges for leading a multi-year tax fraud conspiracy that spanned three continents and claimed more than…

Government News·Police Blotter

refund- Page 10

Tax Preparer Sentenced for Failing to File Personal Tax Return, Filing Fraudulent Returns

Internet Salesman Scamming Pennsylvania Customers Slapped with AG Lawsuit

North Jersey Man Pleads Guilty to Money Laundering Scheme

Lululemon Employee Charged with Grand Theft and Scheme to Defraud

Essex County Tax Preparer Pleads Guilty in $4.4 Million IRS Fraud Scheme

Police Blotter: Multiple Arrests in Cranford for DWI, Theft, and Drug Possession

Jersey City Resident Arrested for Computer Scam Against Shore Area Senior Citizen

CBP JFK Global Entry Enrollment Center In-Person Appointment Availability

Court Grants Default Judgment against Tampa-Area Tax Return Preparer

81-Year-Old Woman Scammed Out of $99,000, Wall Police Identify Suspect

San Diego Man Admits Bank, Tax Fraud

Leader Of Miami Crew Sentenced To 63 Months In Prison For Defrauding Banks And Cryptocurrency Exchange Of More Than $4 Million

One-Time Orange County Tax Preparer Convicted of Tax Fraud Scheme that Sought over $10 Million from IRS and Dozens of State Governments

Mansfield Woman Defrauds Health and Human Services Technology Solutions Company Out of $3.7 Million

Jackson Assemblyman Introduces Bill to Allow Privet Consortiums to Manage Public School Bus Funds

Spill Proof Toddler Cups Recalled for Lead and Choking Hazards

Facebook