Month: July 2017

Medical Device Inventor Sentenced to Prison for Tax Fraud

California Man Hid Millions in Bank Accounts in India and Dubai Ashvin Desai, of San Jose, California, was sentenced yesterday to serve six [...]

Wisconsin Neurosurgeon Convicted of Filing False Tax Return and Failing to File Report of Foreign Bank Accounts

A jury convicted Arvind Ahuja yesterday on federal tax charges stemming from his failure to disclose offshore bank accounts maintained in India and the [...]