Cisco Employee Did it His Way To the Tune of Millions
A former Cisco employee, Prithvirag Bhikha, is headed to prison for tax and wire fraud. In 2013 Bhikha was assigned to lead a new Cisco venture called “Project New York†which entailed hiring third party vendors to negotiate savings with manufacturers Cisco worked with. In 2014, Bhikha asked a vendor hired under Project New […]
Employee Steals from Church and Has to Answer to Higher Power and The IRS
The former head of construction and land management at the Catholic Diocese of St. Augustine in Florida was sentenced to 33 months in prison for tax and wire fraud charges. Charles Jon David was responsible for selling land owned by the church, and in 2013 sold a property to two individuals for well under […]
Thief & Tax Evader Takes From Needy Kids and Gives to Himself
Saurabh Chawla, a Colorado businessman, was found guilty of trafficking in stolen goods and tax evasion. From 2009 to 2019 Chawla purchased more than 3.5 million dollars in goods he knew were stolen, from various individuals, and resold the items on eBay. Chawla purchased and resold 3,000 Apple iPods from a New Mexico public […]