tax evasion

Milton C. Grimes, a longtime Los Angeles attorney, was sentenced Tuesday to 18 months in federal prison for evading the payment of more than $7.2 million in federal and state …

Authorities in Maharashtra’s Thane district have uncovered a massive GST evasion racket involving fraudulent input tax credits worth a staggering Rs 26.92 crore. The mastermind, identified as Kapadiya Mahamad Sultan, …

On February 7, Frank Seung Noah, 64, of Corona, California, pleaded guilty to defrauding his clients of more than $5 million and evading over $2.4 million in taxes. Noah, a …

FITCHBURG, MA — Dean A. Tran, a former Massachusetts state senator, was sentenced Friday to 18 months in prison for defrauding the Massachusetts Department of Unemployment Assistance (DUA) and failing …

David Katz, a 48-year-old man from Tualatin, Oregon, was sentenced on Tuesday for conspiring to defraud the United States government and filing false currency transaction reports. Katz, who served as …

A major GST fraud has been uncovered in Lakhimpur district, where fake businesses were used to embezzle crores of rupees from the GST system. The scam came to light following …

JACKSONVILLE, Fla. — A federal grand jury in Jacksonville returned an indictment on January 29, charging Florida businessman Phillip Mak with tax evasion, failure to file tax returns, and failure …

The Directorate General of GST Intelligence (DGGI) has uncovered a massive fake billing scam worth Rs79.4 crore within the insurance sector. The scam, which led to a Rs12.1 crore revenue …

Scott Mason, a 66-year-old investment advisor from Gladwyne, Pennsylvania, has been charged with multiple counts of wire fraud, securities fraud, investment adviser fraud, and filing false tax returns, the U.S. …

A 47-year-old medical doctor has been arrested in South Africa on allegations of fraud and violations of the Tax Administration Act. The arrest followed a collaborative investigation by the National …