tax evasion

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 …

The Ahmedabad Crime Branch has arrested journalist Mahesh Langa for his alleged involvement in a Goods and Services Tax (GST) scam. The action was prompted by suspicious transactions linked to …