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3 results for"criminal conspiracy tax fraud"

Indian-origin man sentenced to 5 years in US for running $27m-tax fraud scheme, helped clients dodge taxes

US News: Aanand Shukla, a Texas man of Indian descent, has been sentenced to five years in prison for a tax fraud scheme that helped clients conceal over $27 million from the IRS. Shukla's scheme involved promoting trust-based arrangements to evade taxes, affecting business owners nationwide from 2017 to 2025.

4h ago

Business

He Spent Down the Roth First to ‘Save’ the IRA for His Kids. He Left Them a $120,000 Tax Bill Instead of a Tax-Free Account

Saving the Roth for the kids sounds generous, but a rule most retirees missed in 2020 turned that good intention into a six-figure tax burden spread across a...

3h ago

World

Trump says he will give every US adult $5,000 if GOP wins in mid-terms; his aide reveals how

US News: US Commerce Secretary Howard Lutnick has said Donald Trump’s proposed USD 5,000 “dividend” for American adults would not be funded through tax revenue.

3h ago