tax evasion

APOPKA, Fla. — James Fabius King, also known as Douglas Mesadieu, has been sentenced to 12 months of confinement following his conviction for tax evasion. On January 7, 2025, U.S. …

In 2024, the Directorate General of Goods and Services Tax Intelligence (DGGI) uncovered several major GST frauds across Gujarat, amounting to a staggering Rs7,000 crore. The fraud activities spanned cities …

In a significant crackdown on GST fraud, the Directorate General of GST Intelligence (DGGI) has arrested Manoj Gupta, the mastermind behind a large-scale fraudulent billing network, based in Mandi Gobindgarh, …

Peter Thomas, a Charlotte restauranteur and ex-husband of “Real Housewives of Atlanta” star Cynthia Bailey, has been sentenced to 18 months in prison after failing to pay $640,000 in trust …

Mauricio Baiense, 57, from Quincy, Massachusetts, was sentenced today in federal court for his role in a tax fraud scheme that resulted in a tax loss of approximately $2.8 million, …

Sedita Charles Cayson, 59, from Panacea, Florida, was convicted by a federal judge on five counts of willfully failing to file income tax returns for the years 2017 through 2021, …

Brandon Alford, 47, of Washington, Indiana, was sentenced to two years in federal prison after pleading guilty to wire fraud, money laundering, and tax evasion. U.S. District Judge Matthew P. …

In a significant move against tax evasion, the Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, has arrested four individuals, including Manohar (34) from Proddatur in YSR Kadapa district, …

Amy Dianne Elmore Downs, a 57-year-old TikTok personality from Athens known by the names Slot_7.0 and Slotmachinequeen, was arrested on Wednesday for seven counts of Charitable Fraud 1st Degree and …