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BRIDGEPORT, CT - In a significant development, Trovoy Dixon, a 31-year-old resident of Bridgeport, Connecticut, pleaded guilty to money laundering related to
NEWARK N.J. – A New Jersey tax preparer was arrested for fraudulently seeking more than $124 million from the IRS by filing over 1,000 false tax forms claiming COVID-19-related employment tax credits, U.S. Attorney Philip R. Sellinger and Acting Deputy Assistant Attorney General Stuart M. Goldberg announced today. Leon Haynes, 49, of Teaneck, New Jersey,NEWARK N.J. – A New Jersey tax preparer was arrested for fraudulently seeking more than $124 million from the IRS by filing over 1,000 false tax forms claiming COVID-19-related employment tax credits, U.S. Attorney Philip R. Sellinger and A...
TRENTON, N.J. – Two Michigan men and an Ohio man were sentenced for their roles in a large-scale conspiracy to commit bank fraud in several states,
The husband and wife were each sentenced to six months in prison followed by three years of supervised release, and they were ordered to pay restitution of $167,756.
A 77-year-old Bronx woman has pleaded guilty to illegally collecting more than half a million dollars in benefits -- spending the majority of that money at a...