Tag: tax evasion
Hoboken woman gets 5 years in prison for stealing $1.5M from...
A Hoboken woman was sentenced to five years in prison for stealing $1.5 million from nonprofits, schools, and religious institutions in New York and...
Feds: Hoboken woman pleads guilty to stealing $1.5M from nonprofits and...
A Hoboken woman has pleaded guilty to stealing $1.5 million from nonprofit entities, schools, and religious institutions in New York and New Jersey, U.S....
Hudson County political fixer Bertoli receives 3 years probation & 1...
Hudson County political fixer Tom Bertoli received three years probation and one year of house arrest for corrupt interference with administration of the Internal...
Feds: Ex-N.J. Senate staffer admits working with Sean Caddle to defraud...
Former New Jersey Senate staffer Tony Teixeira has pleaded guilty to working with Sean Caddle, who previously admitted to paying two hitmen to kill...
Hudson County political fixer Bertoli, ex-top Fulop ally, pleads guilty to...
Hudson County political fixer Tom Bertoli, a former top alley of Jersey City Mayor Steven Fulop, pleaded guilty to one tax charge on a...
Federal grand jury indicts Hudson County political fixer, former Fulop ally,...
A federal grand jury has indicted Hudson County political fixer, and former ally of Mayor Steven Fulop, Tom Bertoli on tax charges earlier today,...
Union City pharmacy co-owner pleads guilty to bribery scheme, evading taxes...
A Union City pharmacy co-owner has pleaded guilty to a multi-million dollar kickback scheme, as well as evading taxes on nearly $34 million in...
Ex-Hoboken tax collector sentenced to one year and a day for...
A former Hoboken tax collector was sentenced to one year and a day in prison, two years of supervised release, and a $10,000 fine,...
Sources: Ex-Hoboken tax collector who pleaded guilty to tax evasion was...
Former Hoboken tax collector Louis Picardo, who pleaded guilty to federal tax evasion yesterday, was the personal accountant for Frank Raia, who is set...
Ex-medical receptionist pleads guilty to embezzling $446,000 from Kearny office
A former Kearny medical office receptionist admitted in federal court today that she embezzled a whopping $446,000 from an unnamed facility between 2007 and...
