Authorities said the accused man falsely claimed to be paying hundreds of employees millions of dollars in wages through two companies he controlled. To support the claims, he submitted fraudulent bank, tax, insurance and payroll records and provided banks with links to websites that described the companies as “global,” prosecutors said.
Rajat Gupta, former Goldman Sachs Director, was released on Friday after having completed his two-year prison term, according to his record at the Federal Bureau of Prisons.
New Delhi, Aug 19: The government is contemplating levying heavy penalties on states overdrawing electricity that results in grid failure and possible imprisonment of chief secretaries to check the menace."I am contemplating now heavy fine
London: Actor Wesley Snipes will begin serving his three-year sentence for tax evasion at a federal prison in the US state of Pennsylvania.Snipes arrived shortly before a 1700 GMT deadline at the Federal Correction Institution
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