How a Former Army Financial Counselor Deceived Millions from Grieving Gold Star Families
In a startling admission, Caz Craffy, a former financial counselor with the US Army, has confessed to swindling grieving Gold Star families of their...
Illuminating Jonathan Michael’s Tax Evasion Scheme
The penalties of failing to file income tax returns and engaging in tax evasion have been highlighted by a recent case in New Jersey....
Ohio Financial Planner Convicted in Illegal Tax Shelter Scheme
Rao Garuda, an Ohio financial advisor, was sentenced to a 20-months imprisonment for his role in pushing an unlawful tax shelter scheme. This scam,...
ED Detains Associates of Shahjahan Seikh in Kolkata
The Directorate of Enforcement (ED), Kolkata Zonal Office, continues its relentless pursuit of justice in a case that unravels a complex web of criminal...
ED Seizes Documents in PMLA Raids on AR Jaffer Sadiq’s Properties in Tamil Nadu
On April 9, 2024, the Directorate of Enforcement (ED), Chennai Zonal Office, began a series of search operations as a decisive action against organized...