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Indian accused in US of evading duties on jewellery worth millions of dollars

India- and New Jersey-based jeweller indicted on allegations of illegally evading customs duties in the US. He was charged with conspiracy to commit wire fraud and operating an unlicensed money transfer business. He was nabbed over the weekend but now has secure release on a $100,000 bond with strict conditions.

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Mesa Man And New Jersey Tax Preparer Charged With Fraud And Identity Theft

Mesa Man And New Jersey Tax Preparer Charged With Fraud And Identity Theft
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New Jersey Tax Preparer and Arizona Man Charged with Conspiracy to Defraud and Identity Theft

NEWARK, N.J. – A New Jersey tax preparer and an Arizona man were charged for their roles in conspiracies to commit wire fraud and defraud the IRS, and for

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