New Jersey Construction Company Operator Pleads Guilty to Tax Crimes and Bankruptcy Fraud
September 16, 2023
September 16, 2023
WASHINGTON, Sept. 16 -- The U.S. Department of Justice issued the following news release on Sept. 15, 2023:
A New Jersey man pleaded guilty yesterday to tax evasion, employment tax crimes, aiding the filing of false tax returns and making false statements in bankruptcy.
According to court documents and statements made in court, Zeki Donuk, of Landing, operated a construction business first under the name Titan Builders LLC and later as Titan Steel Construction LLC (coll . . .
A New Jersey man pleaded guilty yesterday to tax evasion, employment tax crimes, aiding the filing of false tax returns and making false statements in bankruptcy.
According to court documents and statements made in court, Zeki Donuk, of Landing, operated a construction business first under the name Titan Builders LLC and later as Titan Steel Construction LLC (coll . . .