NEWARK, N.J. (AP) -- A doctor who owns three immediate care facilities in northern New Jersey has admitted making millions of dollars' worth of cash deposits and fraudulently transferring his residence to a family member in a bid to evade taxes.
TRENTON, N.J. (AP) — The owners of a tax preparation business that allegedly filed fraudulent returns on behalf of inmates at various New Jersey prisons have been convicted of conspiracy and numerous other charges.
A New Jersey tax return preparer admitted today to filing false claims with the IRS using a dead tax return preparer’s identification and preparing false documents for fraudulent loans. U.S. Attorney Paul Fishman says Todd Halpern pleaded guilty to filing false claims and wire fraud.
Federal authorities have arrested three men allegedly engaged in a scheme to get refunds from fraudulent tax returns based on stolen personal information.
Federal prosecutors in New Jersey say a former NFL player has admitted that he intentionally failed to file
federal income tax returns for several years.