federal income tax returns

Indian American fundraiser for jailed governor arrested


June 21st, 2012 - 9:08 pm ICT by IANS
Chicago, June 21 (IANS) A Chicago based IndianAmerican businessmen with ties to jailed Illinois governor Rod Blagojevich has been arrested and charged with bribing doctors for patient referrals and ... Read more...

Posted in Politics |

Michael Jackson’s former general manager pleads guilty to tax charges


June 23rd, 2011 - 1:12 am ICT by BNO News
WASHINGTON, D.C. (BNO NEWS) -- The former general manager of the late "King of Pop" Michael Jackson, Raymone Bain, pleaded guilty on Wednesday to charges that she failed to file federal and ... Read more...

Posted in Entertainment |

Indian American indicted for concealing bank accounts in India


January 27th, 2011 - 9:10 pm ICT by IANS
By Arun Kumar Washington, Jan 27 (IANS) An Indian-American businessman has been indicted by a federal grand jury in New Jersey on charges that he tried to conceal undeclared bank accounts in the ... Read more...

Posted in Business |

U.S. sues Ohio man and his company for improper theft loss tax deductions


April 19th, 2010 - 11:10 pm ICT by BNO News
WASHINGTON, D.C. (BNO NEWS) – An Ohio man and his company was sued by the United States for claiming improper theft loss tax deductions, the Justice Department announced Monday.Tobias Elsass of Columbus, ... Read more...

Posted in Business |

U.S. Department of Justice sues Huntington Beach, CA business for $15 million tax fraud scheme


March 17th, 2010 - 12:32 am ICT by BNO News
WASHINGTON, D.C. (BNO NEWS) – The U.S. sued a father and his two sons for allegedly scheming a multi-million dollar tax fraud in California, the U.S. Justice Department said Tuesday.Alexander Adams and ... Read more...

Posted in Business |

Illinois businessman sentenced for $2.3 million tax fraud


March 5th, 2010 - 3:36 am ICT by BNO News
CHICAGO, ILLINOIS (BNO NEWS) – An Illinois businessman was sentenced to federal prison for tax fraud, prosecutors said on Thursday.Jon Darmstadter, 57, of Glencoe was sentenced Wednesday to a 60-month prison term ... Read more...

Posted in World News |

National City, CA woman sentenced to prison for tax fraud


March 2nd, 2010 - 4:05 am ICT by BNO News
SAN DIEGO, CALIFORNIA (BNO NEWS) – A National City, California, woman was sentenced on Monday to more than five years in prison for filing false individual tax returns, failure to pay taxes, ... Read more...

Posted in World News |

Malibu-based “Cap X” fraudster arrested in $12 million Ponzi scheme


February 6th, 2010 - 4:36 am ICT by BNO News
LOS ANGELES, CALIFORNIA (BNO NEWS) – The promoter of the bogus invested scheme “Cap Exchange”, or “Cap X”, was taken into custody on federal mail and wire fraud charges for running a ... Read more...

Posted in Business |

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