tax evasion

BOSTON — Helcio Sperandio, 52, owner of Aquarelle Painting & Services in Chelsea, has been arrested and charged in a five-year scheme to evade over $2.3 million in federal taxes …

The Commercial Tax Department has unearthed a fake Goods and Services Tax (GST) racket involving a city-based proprietor who allegedly used a fictitious toy-trading firm to illegally claim and pass …

The State Goods and Services Tax (SGST) Department has arrested two company directors in separate cases of fraudulent Input Tax Credit (ITC) claims, amounting to more than Rs50 crore in …

The State GST Department has arrested Sahidul Islam, a resident of Boko, in connection with a massive fake Input Tax Credit (ITC) racket involving fraudulent transactions worth around Rs11 crore. …

The Apex Office of the Commissionerate of State Goods and Services Tax (SGST), Assam, has arrested Ujjawal K. Agarwal in connection with a fake Input Tax Credit (ITC) fraud involving …

SALT LAKE CITY — A Utah woman has been sentenced to one year in jail and ordered to pay nearly $2.7 million in restitution after pleading guilty to her role …

BUFFALO, N.Y. – A former treasurer of the Sheridan Park Volunteer Fire Company has been sentenced for embezzling more than $446,000 over a six-year period. James Hoffman, 42, of Depew, …

The State GST department has launched a stringent crackdown on tax evasion in Guwahati’s bustling commercial hub, Fancy Bazar. On Monday, officials initiated investigations into two business establishments, Shiva Traders …

Chhattisgarh’s GST enforcement unit has dismantled a major clandestine gutkha production network, arresting key operator Gurumukh Jumnani on charges of evading crores in unpaid taxes. The operation centered on the …

OAKLAND, Calif. (KRON) — A former director of a youth boxing gym in East Oakland has been sentenced to 27 months in federal prison for embezzling over $549,000 from the …