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Tag Archives: tax fraud

Restaurateur, family members sentenced in tax conspiracy

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.

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Conspiracy added to charges against neurosurgeon

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 didn’t want any mail sent ...

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Milwaukee Court Commissioner arraigned on tax fraud

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.

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Milwaukee Court Commissioner appears in court on tax fraud charges

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. 15, before Judge Julie Genovese. ...

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Greendale man indicted on 8 counts of tax fraud

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 to the Internal Revenue Service ...

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