Arkansas Mayor Christopher Franklin Arrested for Failing to File Taxes HELENA-WEST HELENA, Ark. – Christopher Franklin, the mayor of Helena-West Helena, was arrested Tuesday following an investigation by the Arkansas …
Tag:
tax evasion
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Business & Job Opportunity ScamsBusiness-Related
Robert Rahrle Gets 8-Year Sentence in Care Package Scam
Syracuse, N.Y. — Robert Rahrle has been sentenced to over eight years in federal prison for orchestrating a fraudulent scheme involving prison care packages that defrauded families out of millions. …
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David Liu, a 71-year-old Singaporean businessman, was arrested at Bangkok’s Suvarnabhumi Airport on June 3 over alleged tax evasion involving more than 5 million baht (S$197,550), according to Thai police. …
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Government scam
DGGI Arrests Aboobakr Siddique Syed for Rs643 Crore GST Invoice Fraud
by Ananya MehtaThe Directorate General of GST Intelligence (DGGI) Visakhapatnam Zonal Unit has arrested Aboobakr Siddique Syed, a native of Pernambut, Vellore, for his alleged role in a massive GST input tax …
by Ananya Mehta -
CHON BURI — A 54-year-old woman, identified only as Somboon, has been arrested in Sri Racha district for her suspected involvement in a 430 million baht tax evasion scheme linked …
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Leslie Sand of Brooks, Alberta, was sentenced to three-and-a-half years in jail and fined $798,709.02 for defrauding the Canada Revenue Agency (CRA) by falsely claiming COVID-19 subsidies through a fake …
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FinancialInvestment Scams
DGGI Arrests Maddi Prasad in Rs171 Crore GST Invoice Fraud
by Ananya MehtaThe Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, has arrested Maddi Prasad in Karnataka for his alleged involvement in a massive GST fraud. The scam involved bogus invoices …
by Ananya Mehta -
Greenwood, Indiana — Jason Michael Smith, a 45-year-old attorney from Seymour, has been arrested on multiple felony charges, including corrupt business influence, tax evasion, and theft. Smith was taken into …
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Fake Financial Services ScamsFinancial
Yatin Dudhat Held in Rs100 Cr GST Fake Invoice Scam
by Ananya MehtaIn a major blow to GST fraud networks, the Directorate General of GST Intelligence (DGGI) has arrested Surat-based textile trader Yatin Dudhat for orchestrating a fake invoice racket worth Rs100 …
by Ananya Mehta -
The Directorate of Revenue Intelligence (DRI), Mumbai, arrested Rizwan Iqbal Chunawala (49) and Sajid Hanif Jada (44) for allegedly masterminding a Rs60 crore luxury furniture import fraud under the banner …
by Ananya Mehta