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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.

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West Virginian Doctor charged with nearly $2.5M in Tax Fraud

West Virginian Doctor charged with nearly $2.5M in Tax Fraud
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West Virginian Doctor charged with nearly $2.5M in Tax Fraud

West Virginian Doctor charged with nearly $2.5M in Tax Fraud
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Douglas honored for work on peanut butter espionage case

CHARLESTON — Assistant U.S. Attorney for the Northern District of West Virginia Jarod Douglas was presented an award for his work on the peanut butter espionage case.

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Wheeling, West Virginia, developer admits to wire & tax fraud

WHEELING, W.Va. (WV News) — A Wheeling real estate developer pleaded guilty Monday to wire fraud and tax fraud in connection with a scheme to bilk investors out of millions

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West Virginia assistant U.S. attorney receives award for handling of Navy spy case

WASHINGTON (WV News) — Northern West Virginia Assistant U.S. Attorney Jarod Douglas recently was a recipient of the Attorney General’s Award for Distinguished Service for Outstanding Work in Investigation Threats

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