Complaint — No. 24-10055 (D.N.J.)

Summary

A criminal complaint against Rudolph Johnson, a/k/a "Bishop Salis Shwade," Frantz Pasteur and Frederick Anderson, Magistrate No. 24-10055, in the U.S. District Court for the District of New Jersey, attested by IRS Criminal Investigation Special Agent Zvi Wiesenfeld before Hon. Michael A. Hammer on March 13, 2024. Count One charges conspiracy to file false claims under Title 18, United States Code, Section 286, Count Two charges conspiracy to commit wire and mail fraud, and Counts Three to Ten charge money laundering. The affidavit alleges the defendants filed approximately 131 false returns for sham entities claiming COVID-Related Tax Credits, including the Employee Retention Credit. It states they claimed approximately $2,921,060,241.08 in tax benefits and the U.S. Treasury issued approximately $1,027,833.39 in refunds.

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