Monmouth County 2/16/23 5:12pm Monmouth County Doctor Admits to Harboring Undocumented Workers, Tax Fraud
Bergen County 6/2/22 4:21pm Bergen County Woman Sentenced to 2 Years for Embezzling, Subscribing to False Tax Returns
Bergen County 4/12/22 1:55pm Bergen County Man Sentenced to Two Years in Prison for Filing Phony Tax Returns
Tenafly 9/29/20 4:17pm Bergen County Man Conspires to File Fraudulent Tax Returns in Victims’ Names to Obtain Tax Refund
Sayreville 9/24/20 3:28pm Middlesex County Man Charged with Defrauding the United States by Filing False Claims
Paramus 8/11/20 3:50pm Co-Owner Of Bergen County Commercial Cleaning Service Admits Filing False Tax Returns
New Jersey 4/29/20 4:04pm Former NJ Tax Preparer Sentenced to 4 Years in Prison for Conspiring to File Fraudulent Tax Returns
Middlesex County 5/14/19 3:51pm Middlesex County CPA Sentenced to 27 Months in Prison for Filing False Tax Return
New Jersey 7/24/18 1:20pm Tax Preparer from East Orange, Her Husband and 22 NJ Residents Indicted in Tax Fraud Scheme in Which They Stole Nearly $250K
Fort Lee 7/20/18 2:10pm Fort Lee Man Admits Using Personal Information Stolen From U.S. Service Members to File Phony Tax Returns
Union Township (Union) 4/24/18 1:45pm Union Woman Admits Preparing Fraudulent Income Tax Returns Resulting in Losses of Over $32K
Union Township (Union) 6/16/15 9:42pm Union Man with Tax Preparation Businesses in South Orange, Jersey City Convicted of Tax Fraud
