tax evasion

MORRISTOWN, NJ – Thomas Nicholas Salzano, 66, from Secaucus, New Jersey, was sentenced on November 12, 2024, to 12 years in federal prison for orchestrating a massive $658 million Ponzi …

Pilar Rose, 51, formerly of Fresno, pleaded guilty today to charges of tax evasion and obstructing an IRS audit, the U.S. Attorney’s Office for the Eastern District of California announced. …

Joseph Giuttari, a Rhode Island mortgage broker and owner of Hybrid Capital Group, LLC; THE FENS CO., LLC; and Realty Funding Advisors, LLC, pleaded guilty today to defrauding investors of …

In a major breakthrough, Hyderabad police have arrested five GST officials in connection with a GST refund fraud totaling approximately Rs46 crore. The arrests, carried out by the Hyderabad Central …

Sherry Stone TRIBUNE STAFF WRITER Abdur Rahim Islam, the former CEO of Universal Community Homes, was sentenced Tuesday to seven years in federal prison for multiple fraud and tax charges. …

In a significant crackdown, officials from the Preventive Unit of the Central GST in the Belagavi Commissionerate have dismantled a fraudulent GST invoice operation valued at Rs132 crore. The scheme …

A Milwaukee attorney, Eric Lenzen, has been sentenced to 16 months in federal prison after pleading guilty to failing to pay more than $2.4 million in taxes. The U.S. Attorney’s …

A Delhi-based businessman, along with his wife and son, has been arrested by the Sector 20 police station and the Noida crime response team in connection with a multi-crore GST …

The Directorate General of GST Intelligence (DGGI) has arrested two masterminds behind a massive fake billing GST fraud amounting to over Rs700 crores. The accused, identified as Manish and his …