Pablo Isila Euceda-Hernandez, a 36-year-old Honduran national illegally present in the United States, was sentenced to 27 months in federal prison for his role in a large-scale fraud scheme. U.S. …
Tag:
tax fraud
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Fake Financial Services ScamsFinancial
Businessman Ashok Harilal Oza Arrested in Rs320 Crore Fake GST Invoice Scam
by Ananya MehtaA major Goods and Services Tax (GST) fraud case has emerged, leading to the arrest of businessman Ashok Harilal Oza, who is accused of managing 70 fake firms involved in …
by Ananya Mehta -
FinancialPyramid Schemes
Pragnesh Kantariya Arrested in Rs186 Crore Copper Tax Evasion Case
by Ananya MehtaIn a major breakthrough, the State GST (SGST) Department has uncovered a Rs186 crore GST scam involving large-scale tax evasion in the copper business. The scam came to light following …
by Ananya Mehta -
Prosecutors in Santa Clara County have charged six former Apple employees for allegedly exploiting the tech giant’s gift-matching program for charitable donations, in a scheme that took place from 2018 …
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Kwabena Duodu, a former accountant for a national children’s charity, has been sentenced to 10 years in prison for stealing £1.5 million through fraudulent Gift Aid claims. Duodu, 51, from …
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Fake Financial Services ScamsFinancial
Andrew Bell, Jaguar Land Rover Employee, Jailed for £70K Tax Fraud
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 …
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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