tax evasion

MERCER COUNTY, NJ – Gordian A. Ndubizu, a former accounting professor from Princeton Junction, New Jersey, was sentenced to 24 months in federal prison after being convicted of multiple charges …

Paul R. Steed, 58, of Stamford, Connecticut, has been charged with wire fraud and tax evasion after allegedly embezzling over $28 million from his former employer, Mars Inc., the U.S. …

Borivali businessman Ravi Ashok Parikh has been arrested by the Central GST Investigation Wing under the Palghar Commissionerate for allegedly evading GST payments worth Rs 5.5 crore and fraudulently claiming …

MIAMI, FL – Dan Rotta, 64, of Miami, pleaded guilty on Tuesday to defrauding the United States by concealing more than $20 million in undisclosed Swiss bank accounts, the U.S. …

BRIDGEPORT, Conn. (March 21, 2025) – Jamil Swati, the head of strategic investments at Theia Group, Inc., was arrested on Tuesday in Bridgeport and charged with conspiracy to commit wire …

Five former executives of Theia Group, Inc. have been charged in a $250 million fraud case that misled investors and lenders regarding the company’s satellite program. According to the U.S. …

Popular Russian blogger Alexandra Mitroshina has been placed under house arrest in Moscow after pleading guilty to money laundering. She admitted to laundering 127 million rubles (~$1.5 million) in unpaid …

Detectives from the Directorate of Criminal Investigations (DCI) have arrested 18 suspects in Eastleigh for allegedly diverting a consignment of fabrics meant for export to the Democratic Republic of Congo …

Officials from the Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, have arrested Mohammed Saheem.V, a man from Vellore, Tamil Nadu, for his involvement in a massive GST fraud. …

LOUISVILLE, KY – A Somerset woman has been indicted on federal charges after allegedly committing wire fraud, tax evasion, and aggravated identity theft over a nearly five-year period. IRS Investigation …