Month:
July 2017
Medical Device Inventor Sentenced to Prison for Tax Fraud
July 13, 2017
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California Man Hid Millions in Bank Accounts in India and Dubai Ashvin Desai, of San Jose, California, was sentenced yesterday to serve six
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Wisconsin Neurosurgeon Convicted of Filing False Tax Return and Failing to File Report of Foreign Bank Accounts
July 13, 2017
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A jury convicted Arvind Ahuja yesterday on federal tax charges stemming from his failure to disclose offshore bank accounts maintained in India and the
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