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Morgantown Man Charged with Theft of Federal Broadband Funding

Timothy Chad Henson, 35, of Morgantown, West Virginia, allegedly defrauded the United States Department of Agriculture (USDA). According to court documents,

West virginiaUnited statesMonongalia countyMichael john aloiSarah wagnerUnited states department of agricultureCommunity connect programClearfiber incRevenue serviceChad hensonUnited states departmentGconnect programJudge michael johnInternal revenue service criminal

New Jersey man gets prison sentence for COVID-19 fraud scheme in New York

New Jersey man gets prison sentence for COVID-19 fraud scheme in New York News

West orangeNew jerseyUnited statesJohnl sinatra jrJames okoloSmall business administrationRevenue serviceBureau of investigationFederal bureau of investigationEconomic injury disasterJudge johnFederal bureauInternal revenue service criminal

West Virginia doctor charged with tax fraud, obstructing justice

ELKINS, W.Va. (WV News) — A doctor from Wheeling has been indicted for failure to pay around $2.5 million in payroll taxes.

Jarod douglasNitesh ratnakarWilliam ihlenfeldRevenue service criminal investigationRevenue serviceInternal revenueInternal revenue service criminalEvenue servicesRiminal lawOb marketHe economyDministrative law

Elkins doctor accused of tax fraud | News, Sports, Jobs

ELKINS A local doctor is facing federal charges after allegedly failing to pay nearly $2.5 million in payroll taxes. Nitesh Ratnakar, 48, was indicted W

West virginiaUnited statesWilliam ihlenfeldNitesh ratnakarJarod douglasRevenue service criminal investigationDavis health systemGastroenterology endoscopy centerRevenue serviceNorthern districtInternal revenueInternal revenue service criminalLocal newsElkins doctor accused of tax fraud

West Virginia doctor allegedly held payroll taxes from employees paychecks

United States Attorney William Ihlenfeld announced that Nitesh Ratnakar, age 48, was indicted Wednesday on forty-one counts of tax fraud and one count of obstructing a federal grand jury investigation.

West virginiaUnited statesWilliam ihlenfeldJarod douglasNitesh ratnakarRevenue serviceRevenue service criminal investigationStates attorney william ihlenfeldInternal revenueInternal revenue service criminal

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