Tag: false W2-G forms

  • South River man admits defrauding IRS out of $1.4M

    South River man admits defrauding IRS out of $1.4M

    SOUTH RIVER–A South River admitted his role in a conspiracy to defraud the United States by filing false tax claims for gambling winnings. Michael Watsey, 43, pleaded guilty before U.S. District Judge Anne Thompson on Jan. 3 in Trenton federal court to an information charging him with one count of conspiracy to defraud the United…