BRONX, N.Y. — Rafael Alvarez, a tax preparer from the Bronx nicknamed “the Magician,” was arrested by agents from IRS Criminal Investigations in connection with an alleged tax fraud scheme …
tax fraud
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Fake Financial Services ScamsFinancial
Aryan Associates Linked to ₹12 Crore Input Tax Credit Scam
by Ananya MehtaAryan Associates, a company owned by Ajay Barad—the son of Talala BJP MLA Bhaga Barad—has become embroiled in a significant input tax credit scam. This controversy has surfaced amid a …
by Ananya Mehta -
ORLANDO, Fla. – Federal authorities have arrested the owners and employees of a Central Florida tax preparation company on charges of filing fraudulent tax returns for clients between 2017 and …
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A construction leader in Sydney, along with four accomplices, has been convicted of conspiring to defraud the Australian tax office of over $10 million over a two-year period. George Alex, …
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Ippei Mizuhara, the former interpreter for baseball star Shohei Ohtani, pleaded guilty to tax and bank fraud charges at a courthouse south of Los Angeles on Tuesday. Mizuhara, 39, is …
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Six individuals have been sentenced for their attempts to defraud the government of £180,000 in tax repayments. The group inflated their incomes and fabricated expenses in self-assessment claims submitted to …
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Debt Collection ScamsFinancial
ED Mumbai Arrests Purshottam Chavan in ₹263 Crore TDS Scam
by Ananya MehtaIn a significant breakthrough, the Enforcement Directorate (ED) arrested Purshottam Chavan in connection with a massive Rs263.95 crore TDS scam. This is the fifth arrest in the ongoing money laundering …
by Ananya Mehta -
A major investigation by the European Public Prosecutor’s Office (EPPO), dubbed ‘Kingdom,’ has resulted in the arrest of seven suspects in the Netherlands in connection with a €13 million VAT …
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Fake Financial Services ScamsFinancial
GST Officer Babita Sharma & Lawyers Arrested in ₹718 Crore Fake Invoice Scam
by Ananya MehtaIn a major breakthrough, a massive Goods and Services Tax (GST) fraud involving a corrupt tax officer, three lawyers, and an intricate network of 500 shell companies has been uncovered …
by Ananya Mehta