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Novel Coronavirus

Have questions about COVID-19?
The NJ Poison Control Center and 211 have partnered with the State to provide information to the public on COVID-19:
Call: 2-1-1 for general information (24/7) or 1-800-962-1253 for medical information (24/7)
Text: NJCOVID to 898-211
Visit covid19.nj.gov or nj.gov/health for additional information

Division of Taxation

COVID-19 Related Tax Information
COVID-19 Extension of Time to File and Pay
Information about the Federal Economic Impact Payment – Stimulus Check

OCI In the News

Date Publication Type
06-05-2020 Vineland Police Officer Charged with Tax Fraud in Connection with Skateboard-related Business
04-30-2020 Former Health Club Bookkeeper Pleads Guilty to Theft
02-19-2020 Hainesport Man Pleads Guilty to Stealing More Than $2.5 Million from Moorestown Employer
02-11-2020 Financial Secretary Charged with Stealing $561K from Florence Church
12-20-2019 Juan Quevedo-Garcia and Magda Quevedo-Garcia of Fairview and Palisades Park, NJ Charged With Money Laundering and Tax Fraud
11-22-2019 Tax Preparer and her Husband Face Prison Terms for Operating Tax Fraud Scheme in which they stole nearly $250,000 from State of Hawaii
11-22-2019 Restaurant Owner Indicted on Human Trafficking, Tax Evasion Charges
09-11-2019 Hammonton Man Indicted on Charges of Theft, Fraudulent Tax Filings, Money Laundering
08-16-2019 Grand Jury hands up a 30-Count Indictment in a Dark Web narcotic trafficking business
08-5-2019 2 Men Sentenced for Leader of a Narcotics Trafficking Network, Weapons Charges
06-18-2019 Former Fitness Club Bookkeeper Indicted for Theft
03-28-2019 Hillsborough husband and wife arrested for money laundering
03-2-2019 She siphoned $850K from her job over 9 years, and a judge just sentenced her to nearly as many in prison
01-11-2019 Former Toms River Used Card Dealer Sentenced to Prison for Failing to Pay State $185,000 in Sales Tax He Collected from Customers
12-20-2018 Car Dealer Charged with Bilking Investors, Cheating State out of $100K in Sales Tax
12-6-2018 Ex-Swartswood Fire Department official admits to stealing funds
12-5-2018 2018 Lakewood Fraud: 4 Guilty of Theft, Tax Crimes Following 2017 Raids
11-21-2018 People Indicted In $15 Million Tax Fraud Scheme That Forged Millions Of Tax Stamps For Cigarettes From North
10-26-2018 Ocean County Lawyer Who Hosted Radio Show on Elder Law Sentenced to 10 Years in State Prison for Stealing Millions From Elderly Clients
10-12-2018 Legendary NJ K-9 Crosses Bridge To Dog Run In Sky
10-12-2018 Ocean County Man Sentenced to Seven Years in Prison for Using His Home Improvement Companies to Steal Over $1.4 Million from Homeowners Whose Homes Were Damaged by Superstorm Sandy
09-12-2018 Country Club Employee Stole $191K. She’s Doing a Year in Jail
09-14-2018 Former School Bookkeeper Gets Probation for Stealing $190K
08-29-2018 Go-Go Bar Owner, His Wife and Seven Associates Indicted in Alleged $12 Million Scheme Involving Stolen Credit Cards and Gift Cards
08-21-2018 Drug addiction no excuse for South Hackensack car dealer's tax scam, judge rules
06-20-2018 Attorney General’s Office Charges Four More Individuals with Filing False Applications for Superstorm Sandy Relief Funds
05-21-2018 Former Kearny BOE bookkeeper faces additional charges
05-2-2018 Ex-Swartswood Fire Department official charged with $75K theft
04-27-2018 Attorney General’s Office Charges Three More Individuals with Filing False Applications for Superstorm Sandy Relief Funds
02-10-2018 Pittstown couple sentenced for theft by deception
03-2-2018 Trucking Company Owner charged With Creating Fake Employees
02-10-2018 Pittstown couple sentenced for theft by deception
01-10-2018 Financial advisor sentenced to 7 years for stealing $900k from client
12-12-2017 Attorney General’s Office Charges Four More Individuals with Filing False Applications for Superstorm Sandy Relief Funds
12-8-2017 Paterson teacher convicted of theft by deception, money laundering, and tax evasion
11-20-2017 Newark developer admits tax evasion, wire fraud involving his nonprofit
10-10-2017 Financial Advisor Says He Promised to Invest $890K, Pocketed It Instead
10-5-2017 Attorney General’s Office Charges 100 People with Filing False Applications for Superstorm Sandy Relief Funds
09-28--2017 Financial Advisor Says He Promised to Invest $890K, Pocketed It Instead
08-4-2017 Ocean County Couple and Their Home Improvement Companies Indicted for Allegedly Stealing Hundreds of Thousands of Dollars by Bilking Homeowners Whose Homes Were Badly Damaged by Superstorm Sandy
06-27-2017 Five More Individuals Charged with Filing False Applications for Superstorm Sandy Relief
03-24-2017 New Jersey Man Sentenced For Trafficking Contraband Cigarettes
10-25-2016 Doctor Pleads Guilty to Concealing Over $3.6 Million in Income from His Medical Practice to Evade Taxes and Paying Kickbacks to Other Doctors for Referrals to His Pain Management Clinics
10-25-2016 North Jersey Doctor Arrested for Allegedly Accepting Tens of Thousands of Dollars in Illegal Kickbacks, Three Other Professionals Pleas Guilty to Related Fraud
10-13-2016 Ocean County Couple and Their Home Improvement Companies Charged With Stealing Hundreds of Thousands of Dollars by Bilking Homeowners Whose Homes Were Badly Damaged by Superstorm Sandy
10-5-2016 Cigar Shop Owner Indicted on Theft and Tax Evasion Charges for Failing to Pay $442,000 in State Sales and Tobacco Taxes
09-28-2016 Police Uncover Cigarette Sales Scheme in Newark, Authorities Say
06-29-2016 Bergen County Medical Device CEO Guilty of Tax Evasion, jury hung on theft.
06-17-2016 Series of Arrests in Financial Fraud Network
05-23-2016 Doctor Pleads Guilty to Taking More Than $250,000 in Illegal Kickbacks for Referring Patients to Other Doctors and Healthcare Providers

05-18-2016 Jersey City Lawyer Indicted for Allegedly Stealing More Than $1.5 Million From Clients
05-5-2016 Pennsylvania Man Convicted at Trial of Failing to Pay Income
05-3-2016 Racketeering Indictment Charges 10 Alleged Members and Associates of Genovese Crime Family
02-262016 Middletown Official Indicted in Tax Fraud for Not Reporting Income
02-19-2016 Authorities Arrest Central Figure in Alleged Credit Card Fraud Scheme in Which Millions of Dollars Were Stolen From Banks
02-3-2016 Man Pleads Guilty to Conspiring with Doctor to Conceal More Than $3.6 Million in Income From Doctor’s Medical Practice to Evade Taxes
01-22-2016 Pair had $50K in Untaxed Cigarettes, Riverdale Cops Say

 


Last Updated: Thursday, 06/18/20