A Luton-based criminal gang that smuggled and distributed 5.8 tonnes of illegal tobacco over three years has been jailed for tax evasion and money laundering. Ringleader Yuanjian Zhou, 48, along …
Tag:
tax fraud
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A Mid-City Los Angeles woman has been sentenced to five years in federal prison for fraudulently obtaining more than $2 million in COVID-19 relief loans and attempting to claim nearly …
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A Riverside County man has agreed to plead guilty to filing false income tax returns after selling memorabilia signed by Marvel Comics publisher Stan Lee and failing to report more …
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RED BANK, N.J. (CBS12) — Francis Esposito, 66, from Red Bank, pleaded guilty on Wednesday to filing false tax returns and causing over $1.1 million in tax losses for the …
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David Neel, 63, a Chester man and the sole owner of several sleep disorder centers in central Virginia, including Siesta Health LLC, Healthy Sleep LLC, and Healthy Sleep Partners LLC, …
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Reginald Knight, 52, of Arlington, Georgia, was found guilty of making and subscribing a false tax return, the U.S. Attorney’s Office for the Middle District of Georgia announced today. Knight’s …
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Fake Financial Services ScamsFinancial
DGGI Busts Rs 700 Crore GST Evasion Scam in Rajasthan – 7 Arrested
by Ananya MehtaIn a significant crackdown on GST evasion, the Directorate General of GST Intelligence (DGGI) has uncovered a massive Rs 700 crore tax fraud in Rajasthan, exposing a widespread scam within …
by Ananya Mehta -
TULSA, OK — Amy D. Shelton, 38, was sentenced Friday to 30 months in federal prison for her role in a significant bank fraud scheme and for willfully filing false …
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Government scam
Two Defendants Sentenced for Defrauding the U.S. Government and Filing False Tax Returns
GREENBELT, Md. – U.S. District Judge George J. Hazel sentenced Sandra Denise Curl of Charlotte, North Carolina, and Percy Leroy Jacobs of Prince Frederick, Maryland, to 30 months each in …
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Milton C. Grimes, a longtime Los Angeles attorney, was sentenced Tuesday to 18 months in federal prison for evading the payment of more than $7.2 million in federal and state …