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, …
Tag:
tax evasion
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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, …
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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. …
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Fake Financial Services Scams
Manohar Arrested for Rs 293 Crore GST Fraud in Visakhapatnam
by Ananya MehtaIn 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, …
by Ananya Mehta -
A Chattanooga pastor and former UTC basketball star, Ricky Lee Taylor Jr., is facing serious federal charges, including wire fraud and tax evasion. Taylor, who previously played professional basketball in …
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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 …
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Government Impersonation Scams
Ahmedabad GST Scam Uncovered Artificial Flower Sellers Evade Rs2.5 Crore in Taxes
by Ananya MehtaIn yet another crackdown on GST evasion, the Gujarat State GST department has uncovered a major tax fraud involving traders in the artificial flower business. The operation, conducted on December …
by Ananya Mehta -
FinancialInvestment Scams
Kerala SGST Arrests Usman Pullakkal in Rs16 Crore Scrap Tax Evasion
by Ananya MehtaIn a significant development, the Kerala State Goods and Services Tax (SGST) department has made another arrest under Operation Palm Tree, a crackdown initiated on May 23 targeting the metal …
by Ananya Mehta -
Troy Benjamin Bittner, a 55-year-old resident of Myrtle Beach, was sentenced today to 37 months in federal prison after pleading guilty to wire fraud and filing a false tax return, …
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Fake Financial Services ScamsFinancial
GST Department Arrests Pragnesh Kantaria in Rs186 Crore Scam
by Ananya MehtaThe GST department has arrested Pragnesh Kantaria, the alleged mastermind behind a massive Rs186 crore GST scam. Kantaria’s arrest follows extensive raids conducted at Fortune Copper Industries, Infinity Exim, and …
by Ananya Mehta