Tax fraud by 4 Indian-origin accountants in Texas: Their clients received more returns, US govt lost millions of dollars
Four Indian-origin accountants in Texas have pleaded guilty to falsifying clients’ records to get more returns by robbing the government. Four Indian-origin individuals have pleaded guilty to a massive fraud in Texas that cost the US government millions of dollars. Subhala Suresh, Matthews Chacko, Anish Pillai, and Mou Kundu defrauded the government by preparing false…
