CHON BURI — A 54-year-old woman, identified only as Somboon, has been arrested in Sri Racha district for her suspected involvement in a 430 million baht tax evasion scheme linked …
tax evasion
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Leslie Sand of Brooks, Alberta, was sentenced to three-and-a-half years in jail and fined $798,709.02 for defrauding the Canada Revenue Agency (CRA) by falsely claiming COVID-19 subsidies through a fake …
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FinancialInvestment Scams
DGGI Arrests Maddi Prasad in Rs171 Crore GST Invoice Fraud
by Ananya MehtaThe Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, has arrested Maddi Prasad in Karnataka for his alleged involvement in a massive GST fraud. The scam involved bogus invoices …
by Ananya Mehta -
Greenwood, Indiana — Jason Michael Smith, a 45-year-old attorney from Seymour, has been arrested on multiple felony charges, including corrupt business influence, tax evasion, and theft. Smith was taken into …
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Fake Financial Services ScamsFinancial
Yatin Dudhat Held in Rs100 Cr GST Fake Invoice Scam
by Ananya MehtaIn a major blow to GST fraud networks, the Directorate General of GST Intelligence (DGGI) has arrested Surat-based textile trader Yatin Dudhat for orchestrating a fake invoice racket worth Rs100 …
by Ananya Mehta -
The Directorate of Revenue Intelligence (DRI), Mumbai, arrested Rizwan Iqbal Chunawala (49) and Sajid Hanif Jada (44) for allegedly masterminding a Rs60 crore luxury furniture import fraud under the banner …
by Ananya Mehta -
Government scam
Bergen County Tax Preparer Sentenced to 36 Months for Tax Evasion and Fraudulent Returns
BERGEN COUNTY, NJ — Joshlyn Raye, 49, a tax preparer from Elmwood Park, New Jersey, has been sentenced to 36 months in federal prison for tax evasion and assisting in …
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The Preventive Wing of the Central Goods and Service Tax (CGST) department has uncovered a major GST evasion scheme amounting to Rs 15 crore. The fraud involved Input Tax Credit …
by Ananya Mehta -
MORRISTOWN, NJ — Two men behind roofing businesses in New Jersey and New York have been indicted for federal tax evasion after allegedly failing to report more than $2 million …
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Real estate scam
ED Raids Ansal Properties in Multi-Million Land Scam, Pranav Ansal Under Probe
by Ananya MehtaThe Directorate of Enforcement (ED), Lucknow zonal office, conducted a series of searches on April 30 at five different locations across Ghaziabad, Lucknow, and New Delhi as part of their …
by Ananya Mehta