Jersey Shore Mayor's Son Who Bought $7.6M Worth Of Real Estate Ducked $2M In Taxes, Feds Charge Jersey Shore Mayor's Son Who Bought $7.6M Worth Of Real Estate Ducked $2M In Taxes, Feds Charge Jersey Shore Mayor's Son Who Bought $7.6M Worth Of Real Estate Ducked $2M In Taxes, Feds Charge
Jersey Shore Mayor's Son Who Bought $7.6M Worth Of Real Estate Ducked $2M In Taxes, Feds Charge A Jersey Shore mayor's son who owed the IRS $2 million never paid it -- and instead bought $7.6 million worth of real estate, federal authorities said following his arrest. Matthew Tucci, 51, of West Long Branch, collected $11.4 million in tax refunds from the country of Denmark for pension plans that he'd established there for friends, acquaintances, and relatives, an indictment returned by a grand jury in Trenton says. Rather than put the money into respective bank accounts that he'd created for the pension plans, Tucci "deposited the funds in five accounts held by five nominee compa…
Teaneck Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment Teaneck Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment Teaneck Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment
Teaneck Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment A Teaneck tax preparer illegally collected $1.43 million for himself and $40 million for clients from the IRS by purposefully exploiting COVID-related credits that neither he nor they were entitled to, a federal indictment alleges. Leon Haynes, 50, was originally arrested on a criminal complaint last July. The investigation leading to the charges continued before a grand jury in Newark. The result: a 55-count indictment for tax evasion, preparing false returns, aggravated ID theft and mail fraud, authorities said. Haynes fraudulently sought more than $150 million from the IRS by claim…
Ridgewood Contractor Who Ducked Taxes On $3.27 Million Charged In 18-Count Indictment: Feds Ridgewood Contractor Who Ducked Taxes On $3.27 Million Charged In 18-Count Indictment: Feds Ridgewood Contractor Who Ducked Taxes On $3.27 Million Charged In 18-Count Indictment: Feds
Ridgewood Contractor Who Ducked Taxes On $3.27 Million Charged In 18-Count Indictment: Feds A Bergen County contractor avoided taxes on $3.275 million in income over six years through a scheme that the IRS sniffed out, federal authorities said. John Constantino, 67, of Ridgewood, ended up stiffing the government out of $682,735 in corporate and personal income taxes, U.S. Attorney for New Jersey Philip Sellinger said. As sole owner and president, Constantino took steps to conceal both his personal income and assets and those of his fireproofing and painting business between 2017 and 2022, the U.S. attorney said. For starters, Constantino used a false address on his driver’s licen…
Ridgewood Contractor Who Ducked Taxes On $3.27 Million Charged In 18-Count Indictment: Feds Ridgewood Contractor Who Ducked Taxes On $3.27 Million Charged In 18-Count Indictment: Feds Ridgewood Contractor Who Ducked Taxes On $3.27 Million Charged In 18-Count Indictment: Feds
Ridgewood Contractor Who Ducked Taxes On $3.27 Million Charged In 18-Count Indictment: Feds A Bergen County contractor avoided taxes on $3.275 million in income over six years through a scheme that the IRS sniffed out, federal authorities said. John Constantino, 67, of Ridgewood, ended up stiffing the government out of $682,735 in corporate and personal income taxes, U.S. Attorney for New Jersey Philip Sellinger said. As sole owner and president, Constantino took steps to conceal both his personal income and assets and those of his fireproofing and painting business between 2017 and 2022, the U.S. attorney said. For starters, Constantino used a false address on his driver’s licen…
Cost Of Victory: Taxes Could Rob NJ's Record Lottery Winner Of Hundreds Of Millions Cost Of Victory: Taxes Could Rob NJ's Record Lottery Winner Of Hundreds Of Millions Cost Of Victory: Taxes Could Rob NJ's Record Lottery Winner Of Hundreds Of Millions
Cost Of Victory: Taxes Could Rob NJ's Record Lottery Winner Of Hundreds Of Millions The winner of the massive $1.13 billion Mega Millions jackpot will actually bring home much less money than that. The New Jersey Lottery said the winning ticket in the Tuesday, Mar. 26 drawing was purchased at ShopRite Wine & Spirits on Route 66 in Neptune. No winner had come forward publicly as of Friday, Mar. 29, and state law allows large lottery jackpot winners to remain anonymous. The winning numbers were 7, 11, 22, 29, and 38, and the MegaBall was 4. The final prize from the $1,128,000 jackpot will heavily depend on whether the winner takes the cash option or annuity. The cash op…
CT Dentist Gets Prison Time For Tax Evasion: Ordered To Pay Over $240K To IRS CT Dentist Gets Prison Time For Tax Evasion: Ordered To Pay Over $240K To IRS CT Dentist Gets Prison Time For Tax Evasion: Ordered To Pay Over $240K To IRS
CT Dentist Gets Prison Time For Tax Evasion: Ordered To Pay Over $240K To IRS A 66-year-old dentist from Connecticut will spend time in prison for failing to file federal income tax returns for several years, officials announced. New London County resident Boulos Hanna of East Lyme, also known as "Paul Hanna," was sentenced on Wednesday, March 6 to ten months in prison for tax evasion, the US Attorney's Office for the District of Connecticut announced.  According to federal officials, Hanna owns New London-based dental practice Paul Hanna DMD PC and accepts fees from patients in personal checks, cash, and credit card payments. He also owns the building…
Former DC Non-Profit Leader Gets Prison Time For $150K Affordable Housing Embezzlement Scheme Former DC Non-Profit Leader Gets Prison Time For $150K Affordable Housing Embezzlement Scheme Former DC Non-Profit Leader Gets Prison Time For $150K Affordable Housing Embezzlement Scheme
Former DC Non-Profit Leader Gets Prison Time For $150K Affordable Housing Embezzlement Scheme A minister who was the former head of a non-profit organization in Southeast DC is heading to prison taking from the poor and giving to her self while embezzling more than $150,000 from its coffers, federal authorities announced. Rowena Joyce Scott, 71, was sentenced this week to 18 months in prison for a scheme to steal money from a corporation she was entrusted to run which was created to aid some of the District's economically-challenged residents. According to prosecutors, Scott – a minister and the former head of the Ward 8 Democrats – was convicted following a June 2023 jury…
NJ Woman Behind Elmo's Viral Tweet In Disbelief: 'Wildest Week Of My Life' NJ Woman Behind Elmo's Viral Tweet In Disbelief: 'Wildest Week Of My Life' NJ Woman Behind Elmo's Viral Tweet In Disbelief: 'Wildest Week Of My Life'
NJ Woman Behind Elmo's Viral Tweet In Disbelief: 'Wildest Week Of My Life' Elmo checked in. And the internet responded. Christina Vittas, 25, a Wayne native who now lives in Hoboken, is the social media manager for Sesame Street's furry red monster. On Jan. 29, Vittas tweeted out a seemingly innocent question to Elmo's followers. "Elmo is just checking in! How is everybody doing?"  Vittas, whose LinkedIn page shows she's been working at Sesame Street for 3 years, never could've predicted what followed: Hundreds and thousands of responses from the IRS, Rainn Wilson, T-Pain, Dunkin', and Sesame Street fans far and wide. "I could honestly use an iced coffee," Dunk…
South Philly Cheesesteak Proprietors Get Prison Time For Tax Scheme, Feds Say South Philly Cheesesteak Proprietors Get Prison Time For Tax Scheme, Feds Say South Philly Cheesesteak Proprietors Get Prison Time For Tax Scheme, Feds Say
South Philly Cheesesteak Proprietors Get Prison Time For Tax Scheme, Feds Say A father-son pair of cheesesteak shop owners were sentenced to prison last week for hiding $8 million in revenue from tax collectors, say federal prosecutors.  Nicholas Lucidonio, 57, and Anthony Lucidonio Sr., 84, the proprietors of Tony Luke's in South Philadelphia, will each spend 20 months behind bars, said the Justice Department in a release.  The Lucidonios, of New Jersey, carried out a "decade-long conspiracy to defraud the IRS" from 2006 to 2016, prosecutors said. The pair only deposited a portion of their earnings into the business's bank accounts and gave "inco…
Mount Vernon Woman Claims $3M Scratch-Off Winnings: 2 Prizes Still Remaining Mount Vernon Woman Claims $3M Scratch-Off Winnings: 2 Prizes Still Remaining Mount Vernon Woman Claims $3M Scratch-Off Winnings: 2 Prizes Still Remaining
Mount Vernon Woman Claims $3M Scratch-Off Winnings: 2 Prizes Still Remaining A woman from Westchester struck it big after purchasing a top-prize-winning scratch-off ticket at a business within the county.  Mount Vernon resident Andrea Garvey claimed a $3 million top prize after winning the New York Lottery’s Triple Jackpot 777 scratch-off game, New York Lottery officials announced on Tuesday, Jan. 23.  According to lottery officials, Garvey opted to receive a one-time lump sum payment of $1,386,630 after the IRS took their chunk.  The lucky ticket was bought at Memorial Stationery located at 414 East Sandford Blvd. in Ga…
Disgraced Owner Of Failed NJ Nursing Home Chain From NY Admits Stiffing IRS Out Of $39M: Feds Disgraced Owner Of Failed NJ Nursing Home Chain From NY Admits Stiffing IRS Out Of $39M: Feds Disgraced Owner Of Failed NJ Nursing Home Chain From NY Admits Stiffing IRS Out Of $39M: Feds
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 network of nearly 100 nursing homes into the ground from an office over a Bergen County pizzeria admitted that he purposely shorted the IRS nearly $39M, federal authorities said. Joseph Schwartz, 64, of Suffern, owned Skyline Management Group, which was based in the Wood-Ridge and amassed 95 nursing homes across 11 states. These once included Hudson View Care & Rehab Center in North Bergen, Brookhaven Health Care Center in East Orange and the Voorhees Care & Rehabilitation Center. Over a period of only sev…
Ex-State Senator Charged With 28 Counts Of Fraud: Feds Ex-State Senator Charged With 28 Counts Of Fraud: Feds Ex-State Senator Charged With 28 Counts Of Fraud: Feds
Ex-State Senator Charged With 28 Counts Of Fraud: Feds A former Republican state senator who represented Worcester and Middlesex counties was charged with illegally taking thousands in COVID relief money and concealing cash from the IRS, federal authorities said.  Dean Tran, 48, of Fitchburg, was indicted on 25 counts of wire fraud and three charges of filing false tax reports on Friday, Nov. 17, the US Attorney for Massachusetts said. He pleaded not guilty to all of the charges.  Tran served in the Massachusetts Senate from 2017-2021.  Investigators said Tran collected $30,120 in unemployment benefits after being voted out of o…