Don't want ads? Subscribe or login now.

NJ Tax Preparer Admits $4M Conspiracy To Defraud IRS

By Carla Baranauckas · January 24, 2024, 3:00 PM EST

A New Jersey tax preparer has admitted that he conspired to employ an identity theft scheme to defraud the U.S. government of $4.49 million, the U.S. attorney announced Wednesday....

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Information

Case Information

Case Title

USA v. KHATER, et al

Case Number

2:23-mj-11003

Court

New Jersey

Nature of Suit

Date Filed

January 17, 2023

Recent Articles By Carla

October 24, 2024
Ex-Moody's GC Gets Prison For Tax-Filing Fail On $54M In Pay
October 22, 2024
NJ Panel Revives Casino Tax Break Amendment
August 29, 2024
Convicted Drexel Prof Says Records Would've Swayed Jury
April 26, 2024
Ex-Moody's GC Cops To Tax-Filing Fail On $54M Paycheck
April 23, 2024
4 Things Attys Should Know About NJ's $56B Spending Plan
April 04, 2024
NY Congestion Pricing Judge Pleads For Predictability
March 07, 2024
MTA Says NJ Had Chances For Input On NY Congestion Pricing
February 29, 2024
NJ Towns Can't Sue Netflix, Hulu For Fees, 3rd Circ. Says
January 30, 2024
Holtec, Firm Fined $5M Over NJ Tax Credit Applications
January 17, 2024
Nursing Home Owner Cops To $38M Payroll Tax Scheme