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Massapequa, NY
Politics
Trump Organization, CFO Charged With 15 Felonies For Alleged Years-Long Tax Scheme
The Trump Organization and its longtime CFO Allen Weisselberg have been charged with 15 felony counts in an effort to evade taxes over the course of 15 years, according to a newly unsealed indictment released in federal court. Weisselberg, who is accused of evading nearly $2 million in taxes, surrendered to Manhattan DA Cyrus Vance Jr. on Thursday, July 1, and pleaded not guilty to felony charges that include criminal tax fraud, conspiracy, and falsifying business records. He was released following the court appearance, though his passport had to be surrendered to the court. The charges rep…
Hamilton Township, NJ
News
Former Big-Time NJ Businessman Sent To Fed Pen For Payroll Scheme
A disgraced former up-and-coming New Jersey businessman who once tried to jump to his death from the George Washington Bridge is headed back behind bars. Jerry Carter Jr., 42, a self-described self-made millionaire was once touted as one of New Jersey’s “Top 40 Business People Under 40.’’ Then things went south. The Mercer County resident ended up spending more than two years behind bars on a tax evasion conviction after failing to report $1.8 million in income from a Hoboken payroll company he founded. Instead of staying straight following his release, Carter and two accomplices hatched a…
Somers, NY
News
NY Prosecutors Inform Trump Organization It Could Face Criminal Charges In Days
The Manhattan District Attorney’s Office has informed lawyers for the Trump Organization that it could be facing criminal charges as soon as next week. According to reports, charges stemming from allegations of tax evasion over compensation paid out to top executives could be filed as soon as Monday, June 28. Allen Weisselberg, the Trump Organization CFO could also face charges next week as he faces scrutiny for benefits he received, including a company-funded apartment and car. Attorney Ron Fischetti said that lawyers for the Trump Organization met with prosecutors on Thursday, June 24. …
Middletown, NJ
News
Jersey Shore Contractor Admits Ducking $609,668 In Employment, Personal Income Taxes
The owner of a Jersey Shore construction and demolition company admitted in federal court Wednesday that he ducked employment and personal income taxes. Peter Alvarez, 54, of Atlantic Highlands didn’t report income from clients’ checks that he cashed and then used, in part, to pay employees at Mr. Demo, a construction and demolition business that he owned and operated in Leonardo, Acting U.S. Attorney Rachael A. Honig said. Rather than face a trial, Alvarez took a deal from federal prosecutors. In exchange for leniency, the Middletown native pleaded guilty to evading employment and person…
Paterson, NJ
News
Feds: Passaic County Union Plan Admin Charged In Tax Evasion Kickback Scheme
A Passaic County man working as a union health plan administrator is facing federal charges for his role in a kickback tax evasion scheme, authorities said. Jose Santa Maria, aka “Joe,” of North Haledon, served as a plan admin through a health and training fund-related company that provided admin services to a labor union, Acting U.S. Attorney Rachael A. Honig said. Between 2013 and 2019, he failed to report his $750,000 earned from "Company-1" to the IRS, and failed to pay the associated income taxes, court papers say. Santa Maria also paid $50,000 to an unnamed individual in or…
West Chester, PA
Police & Fire
Chester County Man Charged With Tax Evasion -- Again
A 51-year-old Chester County man previously convicted on tax evasion charges in 2016 has been charged again for avoiding to pay most of the $5 million in restitution in that case, federal authorities announced. An indictment alleges that Michael Goldner, 51, of Paoli, accrued approximately $1,858,740 in tax debt between 2013 and 2017 and in 2016 involved himself in a scheme to avoid payments, according to Acting United States Attorney Jennifer Arbittier Williams. Goldner allegedly had his employer make payments to Goldner's wife to pay for personal expenses including the mort…
Brentwood, NY
News
Employee Accused Of Stealing More Than $143,000 From Long Island Business
A Long Island woman is facing time behind bars after allegedly stealing thousands from a company that provides services to children with developmental delays. Huntington Station woman Patricia Sales, age 46, was arrested this week after she allegedly stole more than $143,000 from her employer while working as the Director of Finance for All About Kids. Specifically, Sales was charged with a felony count of second-degree grand larceny. Nassau County District Attorney Madeline Singas said that as part of her duties at All About Kids, Sales had access to the company’s payroll and accounting …
Massapequa, NY
News
Covid-
19: Letter From White House With Stimulus Payment Info Not A Scam, IRS Says
Americans who received a stimulus check during the COVID-19 pandemic can expect to see a letter coming in the mail from President Joe Biden. The IRS wants consumers to know that letters coming from the White House bearing Biden’s name and signature are not part of a scheme, and are filled with tax information on COVID-19 stimulus payments. Recently, the IRS has been issuing letters from the White House outlining how much money was issued for stimulus payments and providing a website to obtain more information. The letters are written on White House stationery with Biden’s signature on the …
Tarrytown-SleepyHollow, NY
News
Nationally Known Westchester Restaurant Owner Sentenced For Not Paying Taxes
A nationally known celebrity chef known as “Lord of the Pies” who owns restaurants in Westchester and Fairfield counties will spend time behind bars after admitting to not paying taxes. Bruno DiFabio, age 51, of Ridgefield, was sentenced on Thursday, May 6 to 30 days in prison, followed by three years of supervised release after pleading guilty to a federal tax offense in 2018. Specifically, DiFabio pleaded guilty to one count of conspiracy to file false income tax returns and payroll tax returns. Currently, DiFabio has ownership interests in several pizza restaurants in Connecticut …
Franklin Township, NJ
News
NJ Con Man Who Swindled Elderly Out Of $2M Headed To Fed Pen
A confessed Somerset County con man is headed to federal prison for 6½ years for swindling elderly investors out of $2 million that he used, in part, to pay for his daughter’s college tuition and sorority fees. For nearly a decade, ex-financial advisor Daniel Rivera, 51, told primarily elderly investors that his Robbins Lane Properties was “staffed by experienced real estate professionals, Acting U.S. Attorney Rachael A. Honig said. Rivera promised a “guaranteed monthly income” thanks to a rate of return based on secure investments, she added. The truth, Honig said, was: “Robbins Lane had …
Lower Merion-Narberth, PA
News
Philadelphia Tax Preparer From MontCo Charged With Filing Bogus Returns
The owner of a Philadelphia tax preparation business filed bogus returns for clients, a 29-count indictment returned by a federal grand jury charges. Eric Amaefuna, 65, of King of Prussia took a number of steps to defraud the IRS at American Financial Stewardship (AFS) in northeast Philadelphia from at least 2014 through 2016, the indictment says. These included claiming false or inflated employee business expenses, losses and miscellaneous deductions, as well as increasing the stated amount of state and local taxes paid, the indictment returned in Philadelphia says. Amaefuna's clients, in …
Jersey City, NJ
News
Jersey Shore Bookie Admits Running Own ‘Pick Six’ Lottery, Cash Prizes Topped $100,000
A Jersey Shore bookmaker admitted in federal court on Tuesday that he operated his own lottery game in Hudson County using the numbers from the New Jersey Lottery Pick Six to award winners. Up to 8,000 participants at a time selected six numbers from 1 to 49 at $20 a pop, Edward O’Neill, 54, told a U.S. District Court judge in Newark. The sole winner of the illegal lottery was whoever matched all six numbers selected in the official Pick Six drawing. Prizes often exceeded $100,000, said O’Neill, of Beachwood, who skimmed a 10% vig off the total bets. Like bookies of days past, O’Neill per…
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