District of New Jersey | Insurance Producer Admits Tax Fraud …
Jan 17, 2024 · Insurance Producer Admits Tax Fraud Scheme; Press Release. Insurance Producer Admits Tax Fraud Scheme. Wednesday, January 17, 2024. Share. Facebook; X; LinkedIn; Email; ... District of New Jersey Main Office: 970 Broad Street, 7th Floor Newark, NJ …
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District Of New Jersey | Insurance Producer Charged With Failing To ...
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Jan 20, 2022 · NEWARK, N.J. – A Suffern, New York, insurance producer was arrested today for failing to pay $29.5 million dollars in payroll and unemployment taxes, and benefit plan fraud, …
justice.gov
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District Of New Jersey | Ocean County Insurance Producer Admits …
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Apr 19, 2021 · Ocean County Insurance Producer Admits $1.5 Million Health Care Fraud Against Blue Cross Blue Shield ... NEWARK, N.J. – An Ocean County, New Jersey, insurance …
justice.gov
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N.J. Residents Among 193 People Charged In $2.7B Insurance Fraud ...
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Jun 27, 2024 · Six New Jersey residents have been charged in multiple, massive insurance fraud schemes that touched nearly ever state and resulted in a total of over $2.75 billion in losses, …
nj.com
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Insurance Producer From Rockland Admits To Tax Fraud Scheme: …
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Jan 23, 2024 · A Rockland County, New York man admitted his role in a $38 million employment tax fraud scheme involving nursing homes he owned across the country, U.S. Attorney Philip …
rocklandreport.com
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NJDOBI | 2020 Division Of Insurance Enforcement Activity
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Respondent submitted a health insurance application for a New Jersey application before being licensed as a producer in New Jersey. Sanction: Fine - $2,500. Michael ... Fine for Producer …
nj.gov
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District Of New Jersey | New York CPA Sentenced To 14 Months In …
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May 9, 2019 · NEWARK, N.J. – An Essex County, New Jersey, tax preparer admitted that he conspired to obtain over $4.4 million by defrauding the IRS. January 24, 2024. Press Release. …
justice.gov
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Franklin Lakes Broker Admits Tax, Election Fraud - Patch
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May 9, 2012 · Franklin Lakes insurance broker Joseph Bigica has admitted that he failed to pay more than $2 million in personal income taxes and made almost $100,000 in illegal …
patch.com
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District Of New Jersey | Former Executive Of New York Hotel …
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Oct 12, 2018 · Insurance Producer Admits Tax Fraud Scheme. NEWARK, N.J. – A New York man today admitted his role in a $38 million employment tax fraud scheme involving nursing homes …
justice.gov
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New Jersey Cardiologist Admits Defrauding Health Insurers Of $1.9M
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Apr 13, 2024 · The owner and sole medical provider of a New Jersey medical practice admitted his role in a health care fraud scheme causing over $1.9 million in insurance reimbursements …
insurancenewsnet.com
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District Of New Jersey | Former Owner Of Collapsed Nursing Home …
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Nov 18, 2024 · The employment tax fraud count is punishable by a maximum penalty of five years in prison and a $250,000 fine, or twice the gross gain or loss from the offense, whichever is …
justice.gov
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