tax fraud News

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• Federal Authorities Disrupt Major North Texas Tax Fraud Networks as Multiple Families Face Prison

  Published: Mar 28, 2026

  Section: Crime

  Justice Department officials have announced a sweeping crackdown on tax fraud in North Texas, resulting in the indictment of a Lancaster mother-and-son team and the sentencing of a...

• West Virginia Physician Sentenced to Federal Prison Following Multi-Million Dollar Tax Fraud and Obstruction Conviction

  Published: Mar 18, 2026

  Section: Crime

  Dr. Nitesh Ratnakar, a Wheeling-based gastroenterologist, has been sentenced to 41 months in federal prison for a tax fraud scheme totaling $2.5 million. Federal investigators disc...

• West Virginia Gastroenterologist Sentenced to 41 Months for Multi-Million Dollar Payroll Tax Fraud and Obstruction

  Published: Mar 18, 2026

  Section: Crime

  Nitesh Ratnakar, a 50 year old medical professional from Elkins, received a federal prison sentence after being convicted of 41 counts of tax fraud and one count of investigation o...

• Auburn Business Owner Pleads Guilty to Federal Tax Fraud Following Comprehensive MaineCare Billing Investigation

  Published: Mar 6, 2026

  Section: Crime

  Rakiya Mohamed, 30, the owner of Reliable Language Resources, pleaded guilty in federal court to filing false tax returns. The conviction stems from a broader fraud investigation i...