NJ Tax Incentive Panel Made Criminal Referral, Counsel Says
Law360 (April 12, 2019, 7:17 PM EDT) -- A New Jersey investigative task force focusing on state tax incentives said Friday that it had made its first criminal referral to law enforcement authorities.
Jim Walden, special counsel to a New Jersey task force investigating the administration of nearly $11 billion in corporate tax incentives, has sent law enforcement authorities a letter laying out evidence of potential criminal violations, the task force said. Jim Walden, special counsel for the New Jersey Tax Incentive Task Force and partner with Walden Macht & Haran LLP, sent a referral letter on Thursday laying out evidence of potential criminal violations, with permission of the task...
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