Tax Evasion; Tax Fraud;

Fraud News From World

Feb 02, 2018

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

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

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Feb 07, 2017

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

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

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Jan 31, 2017Jun 23, 2024

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

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

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Fraud

Nov 26, 2016

What Is Tax Avoidance and Tax Evasion ?

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

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