Old Bridge contractor pleads guilty to $1.3 million tax fraud - MSN

A n Old Bridge man who owns a masonry business in the township and Newark has pleaded guilty in federal court to not paying $1.35 million in taxes through a check cashing scheme,.Alain Rodrigues ...

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Old Bridge Contractor Pleads Guilty To $1.3 Million Tax Fraud - MSN

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A n Old Bridge man who owns a masonry business in the township and Newark has pleaded guilty in federal court to not paying $1.35 million in taxes through a check cashing scheme,.Alain Rodrigues ...

msn.com

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Contractor Admits $1.3 Million Insurance And Tax Fraud Scheme

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May 19, 2024 · Scheme Involved Defrauding Workers Comp. Insurers Travelers of Approximately $244,000. The owner of two Hopkinton construction companies pleaded guilty this week in …

agencychecklists.com

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Former Owner Of Collapsed Nursing Home Empire Admits $38 …

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Nov 18, 2024 · The employment tax fraud count is punishable by a maximum penalty of five years in prison and a $250,000 fine, or twice the gross gain or loss from the offense, whichever is …

justice.gov

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Insurance Producer Admits Tax Fraud Scheme - United States …

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Jan 17, 2024 · The employment tax fraud count is punishable by a maximum penalty of five years in prison and a $250,000 fine, or twice the gross gain or loss from the offense, whichever is …

justice.gov

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District Of New Jersey | Bergen County, New Jersey, Man Admits ...

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Apr 6, 2016 · Former Owner of Collapsed Nursing Home Empire Admits $38 Million Tax Fraud Scheme. NEWARK, N.J. ... A Passaic County, New Jersey, man today admitted his role in a …

justice.gov

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Contractor Receives 18-Month Prison Sentence For Tax Fraud

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Jan 3, 2025 · A Boston contractor was sentenced to 18 months for evading $2.8M in taxes by misclassifying workers, orchestrating a payroll fraud scheme, ... 18 months in prison last …

roofingcontractor.com

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Regional Updates | National Insurance Crime Bureau

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Jun 18, 2020 · Owner And Manager Of Cape Coral Roofing Company Plead Guilty To Tax Fraud Conspiracy. Southeast: Florida. Nov 13, 2024 ... Mississippi Man Admits $51 Million Health …

nicb.org

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Disgraced Owner Of Failed NJ Nursing Home Chain From NY …

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Jan 18, 2024 · Disgraced Owner Of Failed NJ Nursing Home Chain From NY Admits Stiffing IRS Out Of $39M: Feds 𝗨𝗣𝗗𝗔𝗧𝗘: A onetime insurance broker from Rockland County who ran a nationwide …

dailyvoice.com

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Contractor Gets 18 Months In Jail For Workers’ Compensation And …

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Nov 11, 2021 · See Agency Checklists’ articles of October 6, 2020, “ Peabody Contractor Indicted For Insurance Fraud And Payroll Tax Evasion On $2.5 Million Of Under-The-Table Wages ” …

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Business Owner Facing Trial For $1.1 Million Insurance Fraud Scheme ...

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Jan 3, 2025 · Texas Department of Insurance, January 3, 2025 A Houston area businessman faces multiple charges in connection with a long-running premium fraud scheme. Police in …

nicb.org

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Saddle River Doctor Admits Diverting Millions In Cash To Avoid Taxes ...

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Feb 10, 2015 · El Amir admitted that he failed to report taxable income of $2,087,048 for the years 2007-2010, resulting in a $502,160 tax loss to the United States. He didn’t employ a …

dailyvoice.com

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Massachusetts Contractor Sentenced For 1.8 Million Dollar Payroll …

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Jun 9, 2022 · An Ipswich man who owned and operated numerous Massachusetts businesses was sentenced yesterday for manipulating his payroll to evade over $1.8 million in taxes. …

irs.gov

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Southern District Of Texas | Texas Title Company Employee Admits …

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Dec 20, 2024 · Texas Title Company Employee Admits To Orchestrating $350,000 Real Estate Wire Fraud Scheme; Press Release. ... McAllen Police Department and Texas Department of …

justice.gov

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GOVERNMENT CONTRACTOR ADMITS SCHEME TO INFLATE …

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Dec 17, 2020 · GOVERNMENT CONTRACTOR ADMITS SCHEME TO INFLATE COSTS ON FEDERAL PROJECTS AND PAYS $11 MILLION TO RESOLVE CRIMINAL AND CIVIL …

oversight.gov

FAQs about Old Bridge contractor pleads guilty to $1.3 million tax fraud - MSN Coupon?

Did a former nursing home owner orchestrate a $38 million tax fraud scheme?

A former nursing home owner who operated 95 facilities in 11 states, including New Jersey, on Wednesday admitted orchestrating a $38 million tax fraud scheme that lead to his company’s demise, U.S. Attorney Philip R. Sellinger announced. ...

Was New Jersey's $60 million insurance scheme a no-fault fraud?

A New Jersey resident has pleaded guilty in a $60 million insurance scheme in New York that federal prosecutors have called one of the largest no-fault insurance frauds in the state’s history. ...

Who was sentenced for prescription fraud and embezzlement scheme?

Swanton Woman Sentenced for Prescription Fraud and Embezzlement Scheme and Ordered to Pay $71,942.60 in Restitution. What’s The Most Stolen Vehicle in Iowa? ‘Network of corruption.’ Judge sentences two key figures in Kentucky crop fraud case Recent Carjacking in Connecticut Likely Connected, Police Say. ...

Did Schwartz fail to pay taxes?

According to Sellinger’s office, Schwartz admitted failing to pay $38.9 million in taxes on behalf of employees at this 90 healthcare facilities around the country. Schwartz’s Skyline Management was headquartered above an unassuming pizza shop in Wood-Ridge. ...

Who paid Pierre a bribe?

Pierre also paid bribes to hospital employees, 911 dispatchers and his co-conspirator Anthony Rose, who would obtain contact information for victims of car accidents and call them to persuade them to go to the medical offices for treatment or seek legal representation at The Shikh Firm, the office said. ...