A Milwaukee luxury car broker must pay $5.4 million in restitution for a tax fraud conspiracy involving stealing foreign clients' money.Read More »
A Milwaukee area restaurateur has been sentenced to two years in prison for conspiring with his wife and son to skim millions of dollars in cash from his business and failing to report that as income. Federal prosecutors say Paul Bouraxis also paid workers in cash to avoid payroll taxes.
Tagged with: tax fraudRead More »
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 ...Read More »
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.Read More »
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 ...Read More »
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 ...Read More »