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Tax Fraud

This archive displays posts tagged as relevant to tax fraud and underpayment. You may also be interested in the following pages:

Page 33 of 33

January 4, 2016

According to court documents and testimony at trial, Kevin Cyster, 52, of Burlington, Ontario, was part of a group of Canadian citizens that filed tax returns with the Internal Revenue Service that contained fraudulent Forms 1099-OID. On these tax returns, Cyster and his co-conspirators falsely claimed that nearly $10 million in federal income taxes had been withheld on their behalf by various Canadian financial institutions and paid over to the IRS. DOJ

Tailor to the Stars Settles New York State Tax Fraud Claims for $5.5 Million

Posted  03/8/13
By Marlene Koury Mohanbhai "Mohan" Ramchandani, a sharply-dressed, self-marketed tailor to the stars, pled guilty to felony tax fraud charges involving a ten-year scheme to evade paying New York State sales and income taxes.  Mohan underreported his retail earnings and falsified his taxes to comport with his faith in numerology – the belief that numbers have a special significance or symbolism.  Rather than...
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