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Income Tax

Bhoolai Guilty: Shocking Tax Fraud Conviction for Cincinnati Business Owner

Income Tax Ruta Kulkarni -
In a recent federal court case, a Cincinnati restaurant owner was found guilty of a serious crime involving tax fraud. Richard Bhoolai, a 65-year-old...

Steven Saris’s Criminal Empire Exposed in Seven-Year Sentence for Gambling and Tax Fraud

Income Tax Ruta Kulkarni -
In a major legal development, Steven Saris, an Ohio resident, has been sentenced to over seven years in federal prison. This sentence comes as...

Colorado Dentist Ryan Ulibarri Indicted for $3.5 Million Tax Evasion

Income Tax Khushi Randad -
A Colorado dentist Ryan Ulibarri faces some serious charges regarding tax evasion. A grand jury in Denver indicted him...

New York Auto Repair Owner Faces 20 Months Prison for Evading Taxes and Under Reporting Income

Income Tax Ruta Kulkarni -
A man from New York has been sentenced to 20 months in prison for engaging in a significant tax...

Connecticut Fisherman Brian Kobus Pleads Guilty to Evading Taxes on $1.4 Million in Income

Income Tax Tejaswini Deshmukh -
In a significant case of tax evasion, Brian Kobus, a commercial fisherman from Durham, Connecticut, has pleaded guilty to...

Former Defense Contractor Le Dain Faces Extradition for $350 Million Tax Evasion

Income Tax Ruta Kulkarni -
In a significant development, an indictment was unsealed today revealing charges against Douglas Edelman, a former defence contractor, and...

Income Tax Dept Searches the GPIL Firm’s Offices

Adverse Media Ashitosh Jaymali -
  Godawari Power & Ispat Ltd (GPIL) today said the Income Tax (I-T) department conducted searches of the firm's factory...

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