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March 13, 2024
Owner of Telemedicine Companies Pleads Guilty to Role in $136 Million Medicare Fraud Conspiracy
February 23, 2024
A man who pleaded guilty to conspiracy to commit wire fraud and money laundering was sentenced to prison for his role in fraudulently obtaining Covid-relief loans.
January 25, 2024
FAIRFIELD TWP. - A local man admitted he conspired to obtain more than $4.4 million by defrauding the Internal Revenue Service (IRS) in federal court on Tuesday, Jan. 23, according
January 14, 2024
A Texas Republican was vocally fighting Trump’s nomination and filed over 20 challenges. He was arrested on January 9 over tax fraud charges, raising concerns over “retribution” and retaliation. Castro’s fight against Trump The 40-year-old tax consultant filed at least 27 challenges against Trump, citing Amandemint 14, section 3. Castro was also a long-shot GOP […]
January 13, 2024
A man who has filed lawsuits in dozens of states in a vain attempt thus far to knock former President Donald Trump off the primary ballot has now been accused of filing false tax returns for financial gain.On Wednesday, a statement from the U.S. Attorney's Office of the Northern District of Texas an...
January 13, 2024
An accounting assistant from Woodbridge who embezzled $840,956 from his employer pleaded guilty in federal court this past week to income tax evasion.Thomas Kohutich, 34, was fired from the unidentified company in 2020 after he diverted mo…
January 11, 2024
John Anthony Castro, a long-shot Republican presidential candidate vying to have former President Trump removed from the ballot over the 14th Amendment insu ...
January 11, 2024
Former President Trump's ballot eligibility challenger, John Anthony Castro, is facing a 33-count indictment for allegedly filing fraudulent tax returns.
January 11, 2024
IRS Investigates Woodbridge Man Who Admitted He Lied On Tax Returns - Woodbridge, NJ - The 34-year-old Woodbridge man, a married accountant, pleaded guilty in federal court Tuesday.
December 9, 2023
A former advisor was convicted for his role in a $4 million health insurance scheme involving fraudulent compound medications, according to the DOJ.