tax fraud

PORTLAND, Maine — Two immigrant-owned business owners in Lewiston are facing federal tax fraud charges, Maine Republicans say, amid renewed calls for stricter oversight of health care payments. The defendants …

The Economic Offences Wing (EOW) of Cyberabad police has arrested two individuals in connection with a massive Rs11.79 crore fraudulent input tax credit (ITC) scam involving shell companies across eight …

BOISE, Idaho — A former Idaho American Legion leader has been indicted on federal fraud charges for allegedly stealing over $1.4 million from a nonprofit serving military veterans. Charles Thomas …

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 …