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 …
Tag:
tax fraud
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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 …
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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 …
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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 …
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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 …
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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 …
by Ananya Mehta -
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 …
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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. …
by Ananya Mehta -
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, …
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The Surat zonal unit of the Directorate General of Goods and Services Tax Intelligence (DGGI) has arrested Sajjad Salim Ali Bhimani, director of Mahimna Alloys Pvt Ltd in the Sachin …
by Ananya Mehta
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