Blog Archives
Broker Admits Election Fraud
Newark, NJ-Joseph Bigica entered a plea deal in federal court on Wednesday. Bigica admitted to not having filed taxes to the IRS from 1999-2009 and he also admitted using straw donors to make illegal contributions to the tune of $98,000 to a federal candidate.
NJ Tax Prep Fraud
Springfield, NJ- Representatives from the IRS are cautioning consumers to be careful when choosing tax professionals to prepare your Federal and or State tax returns. The IRS representatives showed examples of recent prosecutions of fraud for tax preparers.
Head of Collapsed Brokerage Gets Split Fraud-Trial Verdict
Ex President of Collapsed Securities Brokerage convicted of tax fraud
Gilbert C. Schulman 30, was found guilty and convicted for tax fraud by a Federal jury in Newark, NJ. They reached no verdict on security fraud charges against him.
Tonacchio, Spina & Compitello 