District of New Jersey | Insurance Producer Admits Tax Fraud …

Jan 17, 2024 · Insurance Producer Admits Tax Fraud Scheme; Press Release. Insurance Producer Admits Tax Fraud Scheme. Wednesday, January 17, 2024. Share. Facebook; X; LinkedIn; Email; ... District of New Jersey Main Office: 970 Broad Street, 7th Floor Newark, NJ …

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District Of New Jersey | Insurance Producer Charged With Failing To ...

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Jan 20, 2022 · NEWARK, N.J. – A Suffern, New York, insurance producer was arrested today for failing to pay $29.5 million dollars in payroll and unemployment taxes, and benefit plan fraud, …

justice.gov

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District Of New Jersey | Former Owner Of Collapsed Nursing Home …

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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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New Jersey Resident And Business Owner Admits $3,400,000 Tax …

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2 days ago · Camden, NJ — A Gloucester, County, New Jersey man admitted to willfully evading more than $3,400,000 of taxes, Acting U.S. Attorney Vikas Khanna announced today. Jose …

irs.gov

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Insurance Producer From Rockland Admits To Tax Fraud Scheme: …

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Jan 23, 2024 · A Rockland County, New York man admitted his role in a $38 million employment tax fraud scheme involving nursing homes he owned across the country, U.S. Attorney Philip …

rocklandreport.com

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District Of New Jersey | New Jersey Resident And Business Owner …

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1 day ago · CAMDEN, N.J. – A Gloucester, County, New Jersey man admitted to willfully evading more than $3,400,000 of taxes, Acting U.S. Attorney Vikas Khanna announced today. Jose …

justice.gov

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Ocean County Insurance Producer Admits $1.5 Million Health Care …

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Apr 19, 2021 · Ocean County Insurance Producer Admits $1.5 Million Health Care Fraud Against Blue Cross Blue Shield. NEWARK, N.J. – An Ocean County, New Jersey, insurance producer …

oversight.gov

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Ocean County Insurance Producer Admits $1.5 Million Health …

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NEWARK, N.J. – An Ocean County, New Jersey, insurance producer today admitted filing false statements in connection with the delivery of $1.5 million in fraudulent claims by Blue Cross …

dol.gov

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NJ Nursing Home Operator Admits To $38 Million Employment …

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Nov 19, 2024 · The employment tax fraud count could result in up to five years in prison and a $250,000 fine, while the failure to file the financial report is punishable by up to 10 years in …

rlsmedia.com