tax evasion

Arturo Barcenas Gonzalez, a businessman from Cary, North Carolina, was sentenced to 37 months in federal prison for evading over $1 million in federal taxes, the U.S. Attorney’s Office for …

In a major breakthrough, the State GST (SGST) Department has uncovered a Rs186 crore GST scam involving large-scale tax evasion in the copper business. The scam came to light following …

In a major breakthrough after five months of investigation, the Directorate-General of GST Intelligence (DGGI) Pune Zonal Unit (PZU) has secured the custody of Virendra H. Kumar, one of the …

Tigran Gambaryan, a senior executive at Binance, the world’s largest cryptocurrency exchange, will face trial in Nigeria for charges of tax evasion and money laundering. A Nigerian court in Abuja …

A Chief Magistrate Court in Bwari, Abuja, has issued an arrest warrant for Dr. Bright Echefu, the chief executive of Briech Intelligence Fusion Limited, following allegations of a $651,280 fraud. …

Elizabeth Gutfahr, the former elected treasurer of Santa Cruz County, Arizona, has pleaded guilty to embezzlement, money laundering, and tax evasion after stealing over $38 million in county funds between …

The Goods and Services Tax (GST) department recently raided eight more firms in Surat, uncovering a massive Rs493 crore of suspicious transactions connected to Fortune Copper Industries. The investigation has …

Buffalo, N.Y. — Joseph Ciffa, a 56-year-old from Tonawanda, NY, was sentenced to 37 months in prison by U.S. District Judge Richard J. Arcara after pleading guilty to conspiracy to …