Press Releases : tax fraud

Monmouth County Woman Admits Theft of $4 Million from Employer, Tax Fraud

Apr 14, 2025 | bookkeeper | Division of Criminal Justice (DCJ) | exchange for a recommended sentence | failure to pay income taxes | fraudulent tax returns | gambling habit | Guilty Plea | Monmouth County | South Brunswick | stolen money | tax fraud | theft from employer | theft of movable property | West End Express Co. | Division of Criminal Justice | Press Release

Attorney General Matthew J. Platkin and the Division of Criminal Justice (DCJ) announced that a Monmouth County woman admitted to stealing approximately $4,000,000 from her employer and failing to pay taxes on the stolen money.