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Tax Fraud Blotter: Bad apples

The kite stuff; a con extinguished; wrong number; and other highlights of recent tax cases.

Avon by the seaNew jerseyUnited statesStone mountainCity of miamiPatrick brian hinesDeena vang leeJamesh benkoilIlene farleyNormang williams jrDhirendra prasadApple incCitizens trust bankCalifornia public utilities commissionSunbelt tax servicesYears learning corporation

Tens of Thousands of Dollars up for Grabs From Amazon, eBay, TikTok and Others

Tens of thousands of dollars up fro grabs from Amazon, eBay, TikTok and others who are offering small businesses great funding opportunities.

United statesNew yorkNew jerseyDallas fort worth international airportAvon by the seaTanyan garfieldStuartm goldbergScott jackson davisDavid hittnerJamesh benkoilIt hotelJustice department tax divisionValue customer serviceCitizens financial group incMarket companies adopt modern payment methodsSunbelt tax services

New Jersey CPA Pleads Guilty to $2 5 Million Tax Fraud

Benkoil admitted his conduct resulted in a tax loss to the IRS of nearly $2.5 million and has agreed to pay full restitution.

United statesNew jerseyAvon by the seaJamesh benkoilNew jersey certified public accountant

New Jersey CPA Pleads Guilty to Tax Fraud Scheme Involving Fraudulent Syndicated Conservation Easements

NJ CPA pleads guilty to a tax fraud scheme involving fraudulent syndicated conservation easements, facing prison and penalties.

New jerseyUnited statesAvon by the seaStuartm goldbergRichard rolwingChristopher magnaniJamesh benkoilJustice department tax divisionActing deputy assistant attorney general stuartJustice departmentCriminal investigationTrial attorneys christopher magnaniTax divisionGoogle news comment

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