Peter Thomas, a Charlotte restauranteur and ex-husband of “Real Housewives of Atlanta” star Cynthia Bailey, has been sentenced to 18 months in prison after failing to pay $640,000 in trust …
Tag:
tax fraud
-
-
Mauricio Baiense, 57, from Quincy, Massachusetts, was sentenced today in federal court for his role in a tax fraud scheme that resulted in a tax loss of approximately $2.8 million, …
-
Kim Weinrich, 67, of Mustang, Oklahoma, pleaded guilty to wire fraud and making a false tax return, as announced by the U.S. Attorney’s Office for the Western District of Oklahoma …
-
Investment Scams
Anshul Goyal Arrested in Rs16,000 Crore GST Scam, 45th Arrest in Case
by Ananya MehtaThe Noida Police (Sector 20) have made a significant breakthrough in the ongoing investigation into the Rs16,000 crore GST scam with the arrest of Anshul Goyal, a fugitive with a …
by Ananya Mehta -
FinancialInvestment Scams
Kerala SGST Arrests Usman Pullakkal in Rs16 Crore Scrap Tax Evasion
by Ananya MehtaIn a significant development, the Kerala State Goods and Services Tax (SGST) department has made another arrest under Operation Palm Tree, a crackdown initiated on May 23 targeting the metal …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Pablo Euceda-Hernandez Sentenced to 27 Months for $1.2M Tax Fraud
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. …
-
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 …
-
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 …