Another Day, Another Indian Scam In USA!

The volume of the Indian population that travelled to the United States in recent years has been through the roof. Perhaps this has been the case with the Indian immigration population in the United States for the last couple of decades as well.

Now we have come to know about shocking that has been committed by Indian origin individuals in United States, which has ended up costing the US GOVERNMENT millions of dollars.

Reportedly for Indian origin tax auditors who had been operating out of the Dallas area in United States, have conspired a massive tax fraud that amounts to several millions of dollars.

The four Indian origin individuals in question here are Subhala Suresh, Matthews Chacko, Anish Pillai, and Mou Kundu. These individuals had been operating out of the Dallas area in the United States and they have reportedly pleaded guilty in multiples of fraud.

United States regulatory system IRS had been suspecting several fraud tax failing in recent times, and when they dug deep, they established the wrongdoings of these individuals. All four of them were presented in front of the jury at the court.

The court investigated the case for a while, and it was established that all four of them pleaded guilty on tax fraud counts. Subsequently, they could be facing up to 5 years in prison, along with other possible penalty amounts in the near future.

This is a strong warning to the Indian origin individuals who had been committing tax fraud in the United States as the consequences can be pretty severe as the US government is very serious on this matter.