COLUMBUS, GA — Melissa Lowe, 54, was arrested Wednesday for the second time in nearly three months on charges of impersonating a public official and theft by deception, according to …
Tag:
tax fraud
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Business & Job Opportunity ScamsBusiness-Related
Zeeshan Afzal Bilgrami Arrested for Defrauding Chinese Company of Rs114M
KARACHI, Pakistan — Zeeshan Afzal Bilgrami, the owner of Denzo Trader, was arrested by the Federal Investigation Agency (FIA) after an investigation into a major fraud case involving a Chinese …
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Fake Financial Services ScamsFinancial
Uttar Pradesh Police Bust GST Fraud Gang ₹135 Crore Stolen
by Ananya MehtaOn September 24, the Uttar Pradesh Police uncovered a major Goods and Service Tax (GST) fraud operation in Muzzafarnagar, involving the creation of fake businesses to generate bogus GST bills. …
by Ananya Mehta -
A Bengaluru court has sent Dilip BR to ED custody for seven days following his arrest in connection with a multi-layered fraud scheme. Dilip, who allegedly used fake identities to …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Satveer Singh Sekhon Arrested for Rs 30.52 Crore ITC Scam
by Ananya MehtaThe Directorate General of GST Intelligence (DGGI) has arrested Satveer Singh Sekhon for fraudulently claiming an input tax credit (ITC) of Rs 30.52 crore using fake invoices worth Rs 200.05 …
by Ananya Mehta -
Fake Financial Services Scams
Hitesh Shantilal Vasa Arrested in Rs 48 Crore Fake GST Input Tax Credit Scam
by Ananya MehtaIn a major crackdown on tax evasion, the anti-evasion team of the Thane Central Excise & CGST Commissionerate Mumbai Zone has uncovered a fake Input Tax Credit (ITC) racket involving …
by Ananya Mehta -
Two sisters, Sara Barnbrook, 54, and Jean Barnbrook, 51, have been sentenced to prison for defrauding the taxpayer of nearly £500,000 over a six-year period by exploiting the Gift Aid …
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Government Impersonation ScamsPersonal
Jason Kronick Sentenced to 78 Months for $8.6M Tax Evasion Scheme
NEWARK, NJ — Jason Kronick, a 51-year-old man from Boca Raton, Florida, was sentenced today to 78 months in federal prison for his role in a multi-million-dollar tax evasion scheme. …
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Government Impersonation Scams
Hyderabad Police Arrest Five GST Officials in ₹46 Crore Refund Fraud
by Ananya MehtaOn Friday, Hyderabad police apprehended five GST officials for their involvement in a large-scale GST refund scam totaling approximately Rs46 crore. The accused are identified as Peetala Swarna Kumar (Deputy …
by Ananya Mehta -
By Buhle Matsoele Simangaliso Khoza, a 40-year-old businessman, was sentenced to multiple prison terms and fines totaling almost R400,000 after being convicted for fraud and money laundering in a case …