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Wis. man indicted on 8 federal counts of tax fraud
www.dailyherald.com
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...
Convicted neurosurgeon accused in counterfeit implant scheme
archive.jsonline.com
Former Pewaukee spine doctor Cully White is back in court — this time as a defendant in a newly unsealed California whistle-blower suit alleging a massive...
UPDATE 1-U.S. client tax indictment raises pressure on HSBC - Reuters
www.reuters.com
* Court papers detail work with India clients in U.S. * Charges a sign of pressure on bank's tax services * Indictment mentions two unname
Indian American Neurosurgeon Sentenced to Probation for Unreported...
www.jdsupra.com
On February 1, 2013, the U.S. District Court for the Eastern District of Wisconsin sentenced Arvind Ahuja, a Milwaukee neurosurgeon, to serve three years of...
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