tax fraud

A former employee of a southern Illinois ambulance company has been accused of stealing over $1 million in a long-running fraud scheme, authorities announced. Carrie J. Kelley, 43, of Sparta, …

Thane GST officials have arrested Chandan Lakhara, the owner of Moon Trader, for evading taxes worth Rs17.48 crore. Authorities found that Lakhara had shown fake purchases and sales to claim …

JACKSON, Miss. — Verneshia Cody, owner of TDK Accounting and Tax Services, was arrested for allegedly submitting fraudulent documents to the Mississippi Department of Health to obtain funds for personal …

Eight members of a criminal group that siphoned millions in unpaid taxes, including four from Kent, have been sentenced after orchestrating a complex fraud involving fake labour supply companies. The …

NEW JERSEY — A 63-year-old East Orange man has been indicted for orchestrating a $3.4 million Medicaid fraud scheme, New Jersey Attorney General Matthew J. Platkin announced. Vicente Lopez, the …

HARARE – A Zimbabwean man previously jailed in the United States for tax fraud has been arrested at Robert Gabriel Mugabe International Airport for allegedly seizing ownership of a luxury …

The Special Investigation Team (SIT) on Tuesday made further progress in the ongoing Madurai Corporation property tax scam by arresting four individuals linked to the fraud. The arrested include Rajkumar …

CALIFORNIA – The U.S. Department of Justice (DOJ) recently unsealed an indictment charging Melvin Louis Hughes, a Los Angeles County resident, with mail fraud and tax crimes tied to a …

In a widening probe into the Madurai Corporation property tax scam, two additional arrests were made on Sunday, bringing the total number of people arrested in the case to 19. …

CHICAGO — Michael Abramson, a former Chicago attorney, was sentenced to 30 months in federal prison and fined $25,000 for committing tax fraud, witness tampering, and violating a court order, …