tax evasion

RED BANK, N.J. (CBS12) — Francis Esposito, 66, from Red Bank, pleaded guilty on Wednesday to filing false tax returns and causing over $1.1 million in tax losses for the …

David Neel, 63, a Chester man and the sole owner of several sleep disorder centers in central Virginia, including Siesta Health LLC, Healthy Sleep LLC, and Healthy Sleep Partners LLC, …

ATLANTA, Ga. — Julie Chrisley, star of the reality TV show Chrisley Knows Best, will continue serving her seven-year prison sentence after a federal judge upheld her 2022 conviction for …

The Directorate General of GST Intelligence (DGGI) Jaipur Regional Unit has arrested Rakesh Kumar, the director of Square Insurance Brokers Pvt. Ltd., in connection with a GST fraud worth Rs …

Milton C. Grimes, a longtime Los Angeles attorney, was sentenced Tuesday to 18 months in federal prison for evading the payment of more than $7.2 million in federal and state …

Authorities in Maharashtra’s Thane district have uncovered a massive GST evasion racket involving fraudulent input tax credits worth a staggering Rs 26.92 crore. The mastermind, identified as Kapadiya Mahamad Sultan, …

On February 7, Frank Seung Noah, 64, of Corona, California, pleaded guilty to defrauding his clients of more than $5 million and evading over $2.4 million in taxes. Noah, a …

FITCHBURG, MA — Dean A. Tran, a former Massachusetts state senator, was sentenced Friday to 18 months in prison for defrauding the Massachusetts Department of Unemployment Assistance (DUA) and failing …

David Katz, a 48-year-old man from Tualatin, Oregon, was sentenced on Tuesday for conspiring to defraud the United States government and filing false currency transaction reports. Katz, who served as …

A major GST fraud has been uncovered in Lakhimpur district, where fake businesses were used to embezzle crores of rupees from the GST system. The scam came to light following …