Burlington

Archive for 'New Jersey' Category

Burlington

Tax Preparer Sentenced for Preparation of Fraudulent Tax Returns
Amando Santos, a Burlington Township tax preparer, was sentenced to 12 months in prison and ordered to pay back taxes, interest and penalties totaling $149,921. Santos pleaded guilty on March 6, 2008, to a one count Information that charged him with preparation of fraudulent tax returns. At [...]

Piscataway

Former City of Newark Technology Contractor Gets 60 Months for Defrauding Cisco Systems of Millions of Dollars
A former information technology contractor for the City of Newark was sentenced today to 60 months in federal prison for fraudulently obtaining Cisco Systems, Inc. replacement computer parts which he resold, netting him millions of dollars, and for tax [...]

Livingston

Former Second in Command at Kushner Companies Sentenced to 38 Months in Prison for Conspiring to Defraud the United States
Richard Stadtmauer, former second-in-command at the Kushner Companies, was sentenced to 38 months in prison, to be followed by three years of supervised release, and ordered to pay a $100,000 fine and costs of the prosecution [...]

Middlesex County

Husband and Wife Tax Preparers Sentenced to Prison

A husband and wife from Middlesex County who operated a tax preparation business were sentenced today to federal prison terms for participating in a scheme to defraud investors out of nearly $2.5 million and to evading the payment of federal income
taxes, Acting U.S. Attorney Ralph J. Marra, Jr., [...]

Hopewell Township

Two New Jersey Men Sentenced in Kickback Scheme with Physicians
Two Hopewell Township men were sentenced for tax evasion and conspiring to violate the federal anti-kickback statute by agreeing to pay doctors to refer blood work to a lab they operated.  Asim Niaz and Taquir Khan were each sentenced to 15 months in prison and ordered to [...]

Williamstown

Owner of Tax Preparation Business Sentenced to 84 Months in Prison for Scheme to Defraud the IRS
Neyembo Mikanda, former owner/operator of Public Synergies, Inc., a Williamstown tax preparation business, was sentenced to 84 months in prison.  In addition, Mikanda was ordered to pay approximately $216, 983 in restitution, $2,600 in fines and $5,593 representing the [...]

Edison

Salesman for Union Trade Newspaper Sentenced for Tax Evasion
 Gary Weisbrot, a salesman for a labor union trade newspaper, was sentenced to 18 months in prison and ordered to pay a $10,000 fine. Weisbrot pleaded guilty in November 2008 to tax evasion and admitted concealing approximately $351,800 in income from the Internal Revenue Service (IRS).  Co-defendant, [...]

Morris County

Former New Jersey Developer Sentenced for Tax Evasion; Ordered to Pay Over $17 Million in Taxes, Penalties and Interest
Morton Salkind, the developer of a Morris County condominium community, was sentenced to 12 months in prison, to be followed by two years of supervised release, and ordered to pay a $30,000 fine. Salkind had previously [...]