tax evasion

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 …

WASHINGTON, D.C. – Jennifer Brunenkant, 68, owner of Herbal Alternatives II, LLC, a licensed marijuana dispensary in Washington, D.C., was charged with evading and failing to pay federal income and …

In a significant operation, the Jalandhar Commissionerate of Police has successfully dismantled a gang involved in illegal dabba trading, a form of unregulated securities trading, and arrested five individuals in …

PROVIDENCE, R.I. – Gail M. Hynson, 59, president of Hynson Electrical Services, Inc., has been sentenced to two years of probation, including six months under home detention, for failing to …

LOS ANGELES — Daniel Joseph Winter, 43, a prominent tattoo artist who went by the moniker “Winterstone,” pleaded guilty on March 4 to filing false tax returns in an attempt …