Feb 28, 2025 | Buena | Burlington County | comptroller | Division of Criminal Justice | failure to pay tax | filing a fraudulent tax return | Financial facilitation of criminal activity | Forgery | Former Chief Financial Officer | Money Laundering | Not-For-Profit Company | Office of Securities Fraud and Financial Crimes Prosecutions (OSFFCP) | receiving stolen property | Stealing $2.5 Million | Tax Evasion | Unlawful Taking | white-collar crime | Consumer Protection | Division of Criminal Justice | Office of Securities Fraud and Financial Crimes Prosecutions | Press Release | Protecting New Jersey in Court
Attorney General Matthew J. Platkin announced that the former chief financial officer and comptroller of a Burlington County-based not-for-profit company has been charged with allegedly stealing more than $2.5 million from the company, money laundering and tax evasion.
May 8, 2024 | Chief Financial Officer | credit card scheme | Embezzlement | failure to pay taxes | McElroy Deutsch Mulvaney & Carpenter LLP | New Jersey Division of Taxation-Office of Criminal Investigations | Office of Securities Fraud and Financial Crimes Prosecutions | Tax Evasion | Theft by Deception | Westfield | Division of Criminal Justice | Office of Securities Fraud and Financial Crimes Prosecutions | Press Release
Attorney General Matthew J. Platkin and the Division of Criminal Justice (DCJ) today announced that a former Chief Financial Officer of a national law firm based in New Jersey, pleaded guilty to embezzling more than $1.5 million from the firm and evading payment of income tax owed to the State of New Jersey.
