By Susana Guerrero, Food Reporter David Tai Leung, a former owner of multiple Bay Area Japanese buffets, has been sentenced to 30 months in federal prison for misusing over $3 …
Tag:
tax fraud
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By Mandlenkosi Mxengi Trevor Mentoro, a 37-year-old accounting assistant from East London, made a brief appearance at the East London Magistrate’s Court last week on charges of fraud. Mentoro was …
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Sanjay Shah Sentenced to 12 Years for $1.35 Billion Danish Tax Fraud COPENHAGEN, Denmark (CN) – A British businessman, Sanjay Shah, has been sentenced to 12 years in prison for …
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Written by Nadia Khan Durban businessman Thoshan Panday (51) was arrested on charges related to tax fraud and appeared in the Durban Magistrates Court on Thursday, October 31, 2024. Panday …
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News-Press NOW Craig Anthony Reynolds, the 62-year-old CEO of Medical Cost Sharing Inc., was sentenced to over 17 years in federal prison for his involvement in an $8 million wire …
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Fake Financial Services ScamsFinancial
Vapi CA Kanti Patel Arrested for Rs63 Lakh GST Fraud
by Ananya MehtaA Vapi-based chartered accountant (CA), Kanti Patel, has been arrested for allegedly defrauding a Navsari builder, Smit Patel, by misappropriating Rs63 lakh in Goods and Services Tax (GST) payments. Between …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
GST Officials Nab Trio in ₹392 Crore Fake Billing Scam
by Ananya MehtaThe Goods and Services Tax (GST) officials have apprehended three individuals for their involvement in a massive scheme to sell steel waste through bogus bills totaling Rs392.83 crore. The arrested …
by Ananya Mehta -
Government Impersonation ScamsPersonal
Nikko D’Ambrosio Sentenced to Prison for Tax Fraud Amid Facebook Defamation Suit
Nikko D’Ambrosio, 32, of Des Plaines, Illinois, made headlines this week after being sentenced to one year in federal prison for tax fraud—a case involving alleged ties to Chicago mob …
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By ToI Staff The Israel Tax Authority is investigating Wolt, the popular delivery company, for suspected tax fraud amounting to tens of millions of shekels. Eliya Ohad Yosefyan, Wolt’s chief …
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Government Impersonation ScamsPersonal
Bronx Tax Preparer “The Magician” Arrested in $100 Million Fraud Scheme
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 …