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Scarsdale, NY
News
Update: Scarsdale-Based Accountant Nabbed In Tax Fraud Scheme Was Longtime Firefighter
A Westchester-based accountant who admitted participating in a multi-million dollar tax evasion scheme with his partner was a volunteer firefighter who served for almost three decades, including during 9/11. Certified public accountants New Jersey resident Jack Sardis, age 66, of Englewood Cliffs in Bergen County, and his partner, George Sanossian, age 70, of Scarsdale, both admitted to scheming with their clients to reduce tax liabilities through a shell company, leading to over $2 million in unreported cash transactions, the US Attorney's Office for the Southern District of…
Scarsdale, NY
News
$2M Scheme: Scarsdale Accounting Firm Partners Admit To Tax Fraud Conspiracy
Two New York accounting firm partners have pleaded guilty to a multi-million dollar tax evasion scheme. Click here for a new, updated story - Update: Scarsdale-Based Accountant Nabbed In Tax Fraud Scheme Was Longtime Firefighter Westchester County resident George Sanossian, age 70, of Scarsdale, and New Jersey resident Jack Sardis, age 66, of Englewood Cliffs, both certified public accountants, admitted to conspiracy to defraud the IRS by scheming with clients to reduce tax liabilities through a shell company, leading to over $2 million in unreported cash transactions. The tw…
Jersey City, NJ
Police & Fire
'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More
𝗨𝗣𝗗𝗔𝗧𝗘: A once-prominent New Jersey lawyer must spend the next 4½ years in federal prison for swindling a family he represented out of $2 million -- and then, while on pre-trial release, impersonating another attorney in applying for a loan. The family had retained James R. Lisa, 68, of Jersey City, to gather millions that had been moved into offshore bank accounts by relatives decades ago and to resolve any tax issues that arose as a result, U.S. Attorney Philip R. Sellinger said. Soon after being retained, Lisa moved more than $6 million back into the United States but told the famil…
Lynn, MA
Police & Fire
Mass IRS Agent Busted Filing Fake Tax Returns: Feds
The only certainty in life is death and taxes, but that doesn't stop people from trying to cheat them. A Swampscott woman hired to stop tax cheats is now accused of being one herself, police said. Ndeye Amy Thioub, 67, was indicted on Wednesday, April 17, on three counts of filing false tax returns and three counts of filing false tax returns as an employee of the United States, the US Attorney for Massachusetts said. Thioub joined the IRS in 2006 and worked as an investigative auditor. Put simply it was her job to root out anyone who didn't give the government its due.&nbs…
Newark, NJ
Police & Fire
Feds: NJ Longshoreman Gets 2½ Years For Ducking Taxes On $2.5M Of Income
A Port Newark mechanic who was convicted of ducking taxes on $2.5 million of income was sentenced to nearly 2½ years in federal prison. Jonathan Michael, 55, of Springfield had filed returns and paid his taxes without fail for decades, the U.S. Department of Justice said in a release. In 2014, however, he gave his employer in the machine shop at the Port Newark Container Terminal a bogus W-4 form, claiming that he was exempt from any federal income tax withholding from his pay, federal authorities said. The IRS notified Michael in 2016 that he wasn't entitled to exempt status, but he wrote…
Fort Lee, NJ
Police & Fire
Bronx Tax Preparer 'The Magician' Busted By IRS In Record $100M Fraud
A Bronx tax preparer known as "The Magician" was arrested by IRS agents for a $100 million tax fraud that federal authorities said was one of the largest ripoffs of its kind. Rafael Alvarez, 60, submitted thousands of bogus tax returns over a 10-year period, Southern District of New York U.S. Attorney Damian Williams said. It was one of the single biggest tax ripoffs by a single tax preparer in history, federal authorities announced on "Tax Day" Monday, April 15. And it allowed Alvarez to pull in $15 million in revenue in just three years, Williams said. It also won Alvarez his sleight-of…
Lakewood, NJ
Police & Fire
Jersey Shore Bizman Sentenced For IRS Tax Dodge: 2½ Years In Prison, $11.2 Million Restitution
UPDATE: An Ocean County businessman who stiffed the IRS out of more than $10 million in payroll taxes is headed to federal prison for a plea-bargained 2½ years. Josef Neuman, 37, of Lakewood, also must pay $11.2 million, including interest, that he still owes the government. Neuman was CEO of the Lakewood-based Concord Healthcare Group, which provided services to nursing homes and other healthcare operations -- including 20 or so that he also co-owned, U.S. Attorney for New Jersey Philip R. Sellinger said. Despite being responsible for collecting, accounting for and paying the payroll taxe…
Middletown, NJ
Police & Fire
Jersey Shore Mayor's Son Who Bought $7.6M Worth Of Real Estate Ducked $2M In Taxes, Feds Charge
A Jersey Shore mayor's son who owed the IRS $2 million never paid it -- and instead bought $7.6 million worth of real estate, federal authorities said following his arrest. Matthew Tucci, 51, of West Long Branch, collected $11.4 million in tax refunds from the country of Denmark for pension plans that he'd established there for friends, acquaintances, and relatives, an indictment returned by a grand jury in Trenton says. Rather than put the money into respective bank accounts that he'd created for the pension plans, Tucci "deposited the funds in five accounts held by five nominee compa…
Teaneck, NJ
Police & Fire
Teaneck Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment
A Teaneck tax preparer illegally collected $1.43 million for himself and $40 million for clients from the IRS by purposefully exploiting COVID-related credits that neither he nor they were entitled to, a federal indictment alleges. Leon Haynes, 50, was originally arrested on a criminal complaint last July. The investigation leading to the charges continued before a grand jury in Newark. The result: a 55-count indictment for tax evasion, preparing false returns, aggravated ID theft and mail fraud, authorities said. Haynes fraudulently sought more than $150 million from the IRS by claim…
Ridgewood, NJ
Police & Fire
Ridgewood Contractor Who Ducked Taxes On $3.27 Million Charged In 18-Count Indictment: Feds
A Bergen County contractor avoided taxes on $3.275 million in income over six years through a scheme that the IRS sniffed out, federal authorities said. John Constantino, 67, of Ridgewood, ended up stiffing the government out of $682,735 in corporate and personal income taxes, U.S. Attorney for New Jersey Philip Sellinger said. As sole owner and president, Constantino took steps to conceal both his personal income and assets and those of his fireproofing and painting business between 2017 and 2022, the U.S. attorney said. For starters, Constantino used a false address on his driver’s licen…
Ridgewood, NJ
Police & Fire
Ridgewood Contractor Who Ducked Taxes On $3.27 Million Charged In 18-Count Indictment: Feds
A Bergen County contractor avoided taxes on $3.275 million in income over six years through a scheme that the IRS sniffed out, federal authorities said. John Constantino, 67, of Ridgewood, ended up stiffing the government out of $682,735 in corporate and personal income taxes, U.S. Attorney for New Jersey Philip Sellinger said. As sole owner and president, Constantino took steps to conceal both his personal income and assets and those of his fireproofing and painting business between 2017 and 2022, the U.S. attorney said. For starters, Constantino used a false address on his driver’s licen…
Middletown, NJ
News
Cost Of Victory: Taxes Could Rob NJ's Record Lottery Winner Of Hundreds Of Millions
The winner of the massive $1.13 billion Mega Millions jackpot will actually bring home much less money than that. The New Jersey Lottery said the winning ticket in the Tuesday, Mar. 26 drawing was purchased at ShopRite Wine & Spirits on Route 66 in Neptune. No winner had come forward publicly as of Friday, Mar. 29, and state law allows large lottery jackpot winners to remain anonymous. The winning numbers were 7, 11, 22, 29, and 38, and the MegaBall was 4. The final prize from the $1,128,000 jackpot will heavily depend on whether the winner takes the cash option or annuity. The cash op…
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