February 23, 2016
SCHOLTZ et al
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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March 16, 2016
NJ Payroll Co. Owner Charged Over $5.6M Tax Scheme
The U.S. Department of Justice announced Wednesday that the owner of a New Jersey payroll processing company who allegedly defrauded more than 50 clients, including the city of Trenton, out of more than $5.6 million will face charges including wire fraud and money laundering.
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