Tag: Austin

  • Justin Ryan Schmidt, Tax Evasion, Texas 2022

    Justin Ryan Schmidt, Tax Evasion, Texas 2022

    ⏱ 2 min read Austin hedge fund manager Justin Ryan Schmidt stiffed the IRS for $1.5 million in taxes on $6 million in cryptocurrency earnings between 2020 and March 2022. Schmidt, a Cayman national who renounced his U.S. citizenship, falsified tax returns and hid millions in foreign bank accounts. Instead of reporting a tidy $5,000…

  • Austin School Bookkeeper, Embezzlement, Texas 2020

    Austin School Bookkeeper, Embezzlement, Texas 2020

    ⏱ 2 min read Austin school bookkeeper Alysa Dietz Gisser, 56, swindled over $1 million from a non-profit private school in Austin, Texas, between 2018 and 2021. Gisser, who worked as a bookkeeper and accountant for the school, used her consulting business’s PayPal account to misdirect funds from parents’ tuition payments. She also altered the…

  • Neil Ravi Mehta, Unlawful Possession of an Unregistered Destructive Device, Arkansas 2024

    Neil Ravi Mehta, Unlawful Possession of an Unregistered Destructive Device, Arkansas 2024

    Breaking News: Fort Smith arms dealer arrested in Austin, Texas. Learn about the charges, manhunt, federal search warrant, and potential penalties in this comprehensive article. #FortSmithArrest #AustinTexas