Search for: "Arvind Ahuja"
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29 Jun 2011, 9:30 am
Arvind Ahuja of Greendale, Wis., was indicted today... [read post]
24 Aug 2012, 12:32 pm
Dr Arvind Ahuja was convicted by a jury on federal charges of tax evasion by not disclosing foreign bank accounts held by him in India and the Bailiwick of Jersey. [read post]
28 Jun 2011, 2:28 pm
Arvind Ahuja of Greendale, Wis., was indicted today by a federal grand jury in Milwaukee on four counts of willfully filing materially false tax returns and four counts of failing to file Reports of Foreign Bank and Financial Accounts (FBARs), the Department of Justice and Internal Revenue Service (IRS) announced. [read post]
24 Aug 2012, 2:36 pm
Arvind Ahuja was found guilty late Wednesday in U.S. [read post]
28 Sep 2011, 8:25 am
Arvind Ahuja, of Greendale, conspired with bankers to conceal foreign bank accounts from the IRS. [read post]
26 Aug 2012, 11:14 am
Williams, Greendale, Wis. neurosurgeon Arvind Ahuja failed to file the required FBAR form. [read post]
29 Jun 2011, 11:00 am
Arvind Ahuja of Greendale, Wis., was indicted yesterday by a federal grand jury in Milwaukee on four counts of willfully filing materially false tax returns and four counts of failing to file Reports of Foreign Bank and Financial Accounts (FBARs), the Department of Justice and Internal Revenue Service (IRS) announced. [read post]
7 Jul 2011, 7:00 am
Arvind Ahuja, a US citizen living in Wisconsin, transferred and maintained millions of dollars in accounts in India and the Bailiwick of Jersey (Jersey) through HSBC. [read post]
