tax evasion

In 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 …

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 …

BERGEN COUNTY, NJ — Joshlyn Raye, 49, a tax preparer from Elmwood Park, New Jersey, has been sentenced to 36 months in federal prison for tax evasion and assisting in …

The Preventive Wing of the Central Goods and Service Tax (CGST) department has uncovered a major GST evasion scheme amounting to Rs 15 crore. The fraud involved Input Tax Credit …

MORRISTOWN, NJ — Two men behind roofing businesses in New Jersey and New York have been indicted for federal tax evasion after allegedly failing to report more than $2 million …

The Directorate of Enforcement (ED), Lucknow zonal office, conducted a series of searches on April 30 at five different locations across Ghaziabad, Lucknow, and New Delhi as part of their …

Philadelphia, PA – A Philadelphia man has pleaded guilty to a multi-year payroll tax fraud scheme that caused over $1 million in losses to the federal government, according to the …

San Diego, CA – Leronce Suel, the majority owner of Rockstar Dough LLC and Chicken Feed LLC, was sentenced to three and a half years in federal prison for defrauding …

A federal grand jury has indicted a Virginia man, Omini Tete Riman, on charges of obstructing the IRS and willfully failing to file tax returns, the Justice Department announced Wednesday. …

A 72-year-old business owner was sentenced to two years in federal prison for failing to pay over $1 million in employment taxes, the U.S. Attorney’s Office for the Eastern District …