Newark, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring to Defraud The IRS.

A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company’s cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.

Denise Davis, 52, of Mays Landing, New... More...    $0 (10-31-2025 - NJ)

Camden, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring to Defraud The IRS


A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company’s cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.

Denise Davis, 52, of Mays Landing... More...    $0 (09-30-2025 - NJ)

Camden, New Jersey criminal defense lawyer represented the Defendant charged with Conspiring to Defraud The IRS

A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company’s cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.

Denise Davis, 52, of Mays Landing, New... More...    $0 (09-30-2025 - NJ)

Camden, New Jersey criminal defense lawyer represented the Defendant charged with conspiring to defraud the IRS.

A Mays Landing woman admitted to conspiring to defraud the Internal Revenue Service by filing false employment tax returns that concealed a company’s cash payroll, Acting U.S. Attorney and Special Attorney Alina Habba announced.

Denise Davis, 52, of Mays Landing, N... More...    $0 (09-30-2025 - NJ)

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Medicaid
New Jersey Doctor Charged With Distributing Opioids In Exchange For Sexual Favors And Defrauding New Jersey Medicaid Jersey Doctor Charged With Distributing Opioids In Exchange F... More...    $0 (07-18-2025 - NJ)

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Tax Evasion and Aiding and Assisting in Preparing 177 False Tax Returns
Hackensack Tax Preparer Sentenced to 36 Months in Prison for Tax Evasion and Aiding and Assisting in Preparing 177 False Tax ReturnsMore...    $0 (05-06-2025 - NJ)

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Traumatic Brain Injury Fund of Millions of Dollars and Committing Tax Evasion
Somerset County Man Sentenced to 87 Months in Prison for Defrauding New Jersey Traumatic Brain Injury Fun... More...    $0 (11-14-2024 - NJ)

CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Network... More...    $0 (05-02-2024 - NJ)

CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networki... More...    $0 (05-02-2024 - NJ)

Newark, New Jersey personal injury lawyer represented Plaintiff who sued Defendant on product liability theory.

In March and June of 2022, Plaintiffs filed their complaints in the Superior Court of New Jersey, docketed as follows: Baker, et al. v. A. Clemente, Inc., et al., Case No. SLM-L-000098-22; Medford, et al. v. Clemente, Inc., et al., Case No. SLM-L-000046-22; Wilson v. Clemente, I... More...    $0 (05-03-2023 - NJ)

Newark, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.

Metric Lab Services LLC and Metric Management Services LLC (Metric) and Spectrum Diagnostic Labs LLC (Spectrum) and two of their owners and operators, Sherman Kennerson and Jeffrey Madison, have agreed pay $5.7 million to settle the claims made against them for defrauding... More...    $0 (07-22-2022 - NJ)

Newark, New Jersey criminal defense lawyer represented Defendant charged with fraud.

Onur Aksoy, aka Ron Aksoy, aka Dave Durden, 38, of Miami, allegedly ran at least 19 companies formed in New Jersey and Florida as well as at least 15 Amazon storefronts, at least 10 eBay storefronts, and multiple other entities (collectively, the “Pro Network Entitiesâ€�) that imported tens of thousands... More...    $0 (07-08-2022 - NJ)

Trenton, New Jersey criminal defense lawyer represented Defendant charged with

Dion Marsh, 27, of Manchester, New Jersey, was charged with four counts of violating the federal Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act and one count of carjacking. With respect to the hate crimes violations, Marsh is charged with willfully causing bodily injury to four victims, and atte... More...    $0 (04-20-2022 - NJ)

Camden, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.

John Barry Jr., of Pemberton, and his co-conspirators falsely represented to clients that they could extinguish their outstanding mortgage debts by obtaining tax refunds. To carry out the scheme, Barry and his co-conspirators filed forms with the IRS that fraudulently cla... More...    $0 (07-24-2021 - NJ)

Newark, NJ: Medical device manufacturers Alere Inc. and Alere San Diego Inc. of violting the False Claims Act by billing, and causing others to bill, the Medicare program for defective rapid point-of-care testing devices.

From 2008 to 2016, Alere knowingly sold defective INRatio blood coagulation monitors used by Medicare beneficiaries taking anticoagulant drugs, such as warfarin. For th... More...    $0 (07-09-2021 - NJ)

Newark, New Jersey signing a false government report criminal defense lawyer represented Angel Chaparro, 38.

Officers Luis Ortiz and Damion James and Sergeant Herman Pride were previously charged by criminal complaint with conspiracy to violate a pretrial detainee’s civil rights. Those charges remain pending.

According to documents filed in this case and statements made in cour... More...    $0 (06-03-2021 - NJ)

Newark, New Jersey criminal defense lawyer represented defendant charged with tax fraud.

Between 2015 and 2016, Kenneth Crawford Jr. and his co-conspirators promoted and sold a “mortgage recovery” tax fraud scheme in which they obtained fraudulent refunds from the IRS for their clients. Crawford promoted the scheme to individuals who were facing foreclosure or behind on their mortgage pay... More...    $0 (11-03-2020 - NJ)

This matter has been opened to the Court by Margolis Edelstein, attorneys for Defendants Fieldstone Condominium Association, Gary Flaker, T.J. Reilly, Noel Belli, W. Gangeri, and Richard Anderson (collectively hereinafter "Defendants"), for an Order dismissing Plaintiff's Complaint in Lieu of Answer, filed on October 23, 2018. Plaintiffs Lawrence Tedesco and Carolyn Tedesco (collectively hereinaft... More...    $0 (11-16-2018 - NJ)