Andrew Bell, 56, from Solihull, has been sentenced after falsely claiming £70,000 in business expenses while working at Jaguar Land Rover. Bell, who lived on Mappleborough Road, was involved in …
Tag:
tax fraud
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Business & Job Opportunity ScamsBusiness-Related
Jacksonville Roofing Business Owners Plead Guilty to Multi-Million Dollar Fraud Schemes
Travis Morgan Slaughter and Tripp Charles Slaughter, the owners of several Jacksonville-based roofing companies, have pleaded guilty to conspiracy to commit mail and wire fraud, as well as conspiracy to …
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The U.S. Attorney’s Office for the Western District of Tennessee announced that Renata Walton, 44, and Nicole Jones, 36, both from Olive Branch, Mississippi, have been indicted on a 53-count …
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Business & Job Opportunity ScamsBusiness-Related
Evan Bobzin Sentenced to 24 Months for $2M Embezzlement Scheme
Evan Bobzin, 39, of Chester, Connecticut, has been sentenced to 24 months in prison for embezzling nearly $2 million from Hoffman’s Gun Center, where he worked as head of information …
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Fake Financial Services ScamsFinancial
DGGI Nabs Virendra Kumar in ₹167 Crore GST Scam After Five Months
by Ananya MehtaIn a major breakthrough after five months of investigation, the Directorate-General of GST Intelligence (DGGI) Pune Zonal Unit (PZU) has secured the custody of Virendra H. Kumar, one of the …
by Ananya Mehta -
Anne Bonilla, a 53-year-old New Jersey tax preparer known as “Anne Davinovish,” has been indicted on 16 criminal counts for allegedly using false information to inflate client tax refunds and …
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Fake Financial Services Scams
Ghaziabad CGST Uncovers Rs 650 Crore Scam Involving Fake Firms
by Ananya MehtaIn a significant breakthrough, the Ghaziabad branch of the Central Goods and Services Tax (CGST) department has exposed a massive scam worth Rs 650 crore, involving fake companies and fraudulent …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Fraudster Gerald Smith Jailed for Defrauding Taxpayers to Pay Legal Fees
By Callum Cuddeford A fraudster, Gerald Smith, who owes the government tens of millions of pounds, has been jailed for defrauding taxpayers during the pandemic to cover legal costs. Smith, …
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Fake Financial Services Scams
Noida Police Arrest Key Accused in Multi-Crore GST Scam
by Ananya MehtaThe Noida Police have made a major breakthrough in their investigation into the multi-crore GST scam, with the arrest of a 45-year-old man, Anshul Goyal, from Haryana. This brings the …
by Ananya Mehta -
By Ruth Mbula Hophine Bwosinde, a Kenyan residing in the United States, has been sentenced to three years in prison for her involvement in a tax fraud scheme that defrauded …