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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 […]
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.
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. […]
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 […]
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- Amended complaint filed in federal court against State Bar of Wisconsin seeks punitive damages
- United Healthcare suit against cancer drug distributor time-barred
- Trump’s Wisconsin visit warns of jail time if he violates a trial gag order
- Dane County court overturns residential solar decision
- Judge faces formal complaint from state board
- Bankruptcies up 16% in U.S.
- (Updated) Wisconsin law enforcement clash with pro-Palestinian Madison protestors
- Gov. Evers seeks applicants for Lafayette County Circuit Court
- Complaint against University filed by Wisconsin law firm over $1.9M given to Palestinian students
- Hush money trial judge raises threat of jail as he finds Trump violated gag order, fines him $9K
- Active shooter ‘neutralized’ outside Wisconsin middle school
- Audit finds Wisconsin Capitol Police emergency response times up, calls for better tracking
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