Yonkers Tax Preparer Admits Nearly $6M Fraud Scheme, Filing False Returns: Feds
A tax preparer from New Jersey has admitted to orchestrating a nearly $6 million fraud scheme through his Westchester County, NY businesses that involved filing thousands of returns containing fabricated deductions and credits, federal prosecutors said.
Bergen County resident Joseph Clay, age 52, of Lodi, New Jersey, pleaded guilty to aiding and assisting in the preparation of a false and fraudulent federal income tax return, the US Attorney's Office for the Southern District of New York announced on Thursday, Oct. 1.
Federal officials said that from 2019 through 2024, Clay…
Trump Targeted In Assassination Threats By PA Man From Same County As 2024 Shooting: DOJ
A Pennsylvania man who threatened to assassinate President Donald J. Trump and other U.S. officials has now been sentenced, federal authorities announced on Thursday, Sept. 3.
Shawn Monper, 33, of Butler, admitted in federal court to making threats to assault and murder U.S. officials and federal law enforcement agents, according to U.S. Attorney Troy Rivetti.
Monper pleaded guilty to two counts related to threatening officials, and as part of his plea agreement, accepted responsibility for additional charges tied to his online activity on Monday, April 13, authorities said.
The case stems…
