Tax Evasion; Tax Fraud;

Tax Fraud: Sowrabh Sharma Pleaded Guilty In Visa Fraud And Tax Crimes

February 2, 2018 FraudsWatch 0

Owner Of Information Technology Companies Admits Visa Fraud And Tax Crimes NEWARK, N.J. – An owner of two IT staffing and consulting companies today admitted using phony documents to fraudulently obtain H1-B visas for foreign […] Read More

Fraud

Tax Fraud: Michael Raymond Martinez Guilty To Filing False Federal Income Tax Returns

February 7, 2017 FraudsWatch 0

Fullerton Man Pleads Guilty to Filing False Federal Income Tax Returns in $1.1 Million Fraudulent Refund Scheme LOS ANGELES – A Fullerton return preparer has pleaded guilty in a scheme to defraud the Internal Revenue […] Read More

Tax Fraud: Kevin B. Lake Pleaded Guilty To Drug, Tax And Fraud Charges

January 31, 2017 FraudsWatch 0

Ohio Doctor Pleads Guilty to Running South Side Medical Center as Drug Premises and Evading More Than $3.5 Million in Taxes Government seizes more than $29 million in proceeds Today the government unsealed a plea […] Read More

What Is Tax Avoidance and Tax Evasion ?

November 26, 2016 FraudsWatch 0

There is a clear-cut difference between tax avoidance and tax evasion. One is legally acceptable and the other is an offense. Unfortunately however many consultants even in this country do not understand the difference between […] Read More