tax evasion

JACKSONVILLE, Fla. — A federal grand jury in Jacksonville returned an indictment on January 29, charging Florida businessman Phillip Mak with tax evasion, failure to file tax returns, and failure …

The Directorate General of GST Intelligence (DGGI) has uncovered a massive fake billing scam worth Rs79.4 crore within the insurance sector. The scam, which led to a Rs12.1 crore revenue …

Scott Mason, a 66-year-old investment advisor from Gladwyne, Pennsylvania, has been charged with multiple counts of wire fraud, securities fraud, investment adviser fraud, and filing false tax returns, the U.S. …

A 47-year-old medical doctor has been arrested in South Africa on allegations of fraud and violations of the Tax Administration Act. The arrest followed a collaborative investigation by the National …

Harare businessman Hugh Tinashe Sibanda has been found guilty of smuggling over 4.4 million litres of diesel into Zimbabwe using fake rebate letters. Sibanda, through his company, Centenary Tobacco Company, …

BOSTON, MA — Dariusz Pietron, 51, was sentenced to 18 months in prison for defrauding the Internal Revenue Service (IRS) and Travelers Insurance Company in a scheme involving the wages …

Thomas Goldstein, a prominent attorney who has argued before the U.S. Supreme Court, was indicted Thursday by federal prosecutors in Maryland on charges of tax evasion and using his law …

The Directorate General of GST Intelligence (DGGI) in Visakhapatnam has arrested Mohammad Saheem V, an individual accused of masterminding a massive GST input tax credit fraud involving fake invoices worth …

APOPKA, Fla. — James Fabius King, also known as Douglas Mesadieu, has been sentenced to 12 months of confinement following his conviction for tax evasion. On January 7, 2025, U.S. …

In 2024, the Directorate General of Goods and Services Tax Intelligence (DGGI) uncovered several major GST frauds across Gujarat, amounting to a staggering Rs7,000 crore. The fraud activities spanned cities …