Free Newsletter
Greendale man indicted on 8 counts of tax fraud
By: Associated Press//June 29, 2011//
Listen to this articleMILWAUKEE (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 to the Internal Revenue Service on four recent tax returns. The DOJ says he also failed to report more than $1.2 million in interest income from the accounts.
Defense attorney Dan K. Webb released a statement saying Ahuja was innocent, and that the government had made a “colossal mistake.” Webb said the bank failed to issue documents stating Ahuja’s interest income.
The charges carry a maximum penalty of 52 years in prison and a $3 million fine.
Related Content
Polls
Loading ...Legal News
- Judge reject’s Trump’s bid for a new trial in $83.3 million E. Jean Carroll defamation case
- The Latest: Supreme Court arguments conclude in Trump immunity case
- Net neutrality restored as FCC votes to regulate internet providers
- Wisconsin Attorney General asks Congress to expand reproductive health services
- Attorney General Kaul releases update at three-year anniversary of clergy and faith leader abuse initiative
- State Bar leaders remain deeply divided over special purpose trust
- Former Wisconsin college chancellor fired over porn career is fighting to keep his faculty post
- Pecker says he pledged to be Trump campaign’s ‘eyes and ears’ during 2016 race
- A conservative quest to limit diversity programs gains momentum in states
- Wisconsin prison inmate pleads not guilty to killing cellmate
- Waukesha man sentenced to 30 years for Sex Trafficking
- 12-year-old shot in Milwaukee Wednesday with ‘serious injuries’
WLJ People
- Power 30 Personal Injury Attorneys – Russell Nicolet
- Power 30 Personal Injury Attorneys – Benjamin Nicolet
- Power 30 Personal Injury Attorneys – Dustin T. Woehl
- Power 30 Personal Injury Attorneys – Katherine Metzger
- Power 30 Personal Injury Attorneys – Joseph Ryan
- Power 30 Personal Injury Attorneys – James M. Ryan
- Power 30 Personal Injury Attorneys – Dana Wachs
- Power 30 Personal Injury Attorneys – Mark L. Thomsen
- Power 30 Personal Injury Attorneys – Matthew Lein
- Power 30 Personal Injury Attorneys – Jeffrey A. Pitman
- Power 30 Personal Injury Attorneys – William Pemberton
- Power 30 Personal Injury Attorneys – Howard S. Sicula
