The IRS paid out a whopping $104 million to a whistleblower last month for his help in exposing a $20 billion dollar tax evasion scheme by UBS bank.
08-3690, 08-3759, 08-4076, 08-4246, 08-4320, 09-1864 & 09-2174 U.S. v. Vallone
11-3722 U.S. v. McKinney
11-2683 U.S. v. Psihos
10-3959 U.S. v. Littrice
MILWAUKEE (AP) – A Milwaukee area neurosurgeon is facing additional federal charges that accuse him of conspiring to defraud the Internal Revenue Service. A new indictment was returned Wednesday in Milwaukee alleging Dr. Arvind Ahuja, of Greendale, conspired with bankers to conceal foreign bank accounts from the IRS. The indictment alleges Anhuja told bankers he [...]
Milwaukee County Court Commissioner Geneva E. McKinley waived her right to a preliminary hearing and was arraigned in Dane County Circuit Court on Monday on two counts of filing false and fraudulent income tax returns, according to a news release from Attorney General J.B. Van Hollen.
Milwaukee County Court Commissioner Geneva McKinley, who is charged with tax fraud, made her first appearance in court Monday. She appeared in Dane County Circuit Court on two counts of filing false and fraudulent income tax returns. She was ordered to be booked and released at the hearing. A status conference is scheduled for Aug. [...]
MILWAUKEE (AP) — A federal grand jury has indicted a Greendale man on eight counts of tax fraud. The indictment handed down Tuesday accuses Arvind Ahuja of filing false tax returns and failing to report $8.7 million held in foreign accounts. According to the U.S. Department of Justice, Ahuja failed to report the bank accounts [...]
