Ashvin Desai Medical Device Company

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Medical Device Inventor Sentenced to Prison for Tax Fraud

https://www.justice.gov/opa/pr/medical-device-inventor-sentenced-prison-tax-fraud

Ashvin Desai, of San Jose, California, was sentenced yesterday to serve six months in prison and six months and one day of home confinement for concealing more …

NeoScope - Home - Neoscope

https://neoscope2020.com/

NeoScope Inc. is located in Silicon Valley, California. It is a privately held medical device company led by Ashvin Desai, dedicated to developing and marketing state of the art …

Ashwin Desai - Forbes

https://www.forbes.com/profile/ashwin-desai/

Ashwin Desai founded Surat-based speciality chemicals maker Aether Industries in 2013. Aether supplies chemicals to the agrochemical, pharmaceutical and oil …

IRS Assesses Another 150% Civil FBAR Penalty | Brown Tax, PC

https://www.browntax.com/insights/irs-assesses-another-150-civil-fbar-penalty/

Desai, a sixty-four year old born in Mumbai, India, was sentenced last week to six months of imprisonment in his criminal trial. Desai, the owner of a medical device …

HSBC India Client Convicted of Hiding Accounts From IRS

https://www.bloomberg.com/news/articles/2013-10-03/hsbc-india-client-convicted-of-hiding-accounts-from-irs

Ashvin Desai, a client of HSBC Holdings Plc and the owner of a medical-device company in San Jose, California, was convicted of tax crimes relating to …

Can Foreign Account Nondisclosure Be A Conspiracy?

https://www.forbes.com/sites/robertwood/2011/12/27/can-foreign-account-nondisclosure-be-a-conspiracy/

Examples include a medical device company owner, Ashvin Desai, indicted over HSBC accounts in India. Another was a Wisconsin physician, Dr. Arvind Ahuja, …

Inventor Sentenced for Hiding Money in Offshore Accounts

https://klasing-associates.com/inventor-sentenced-prison-hiding-money-offshore-accounts/

Ashvin Desai owns a medical device company that services urological and gynecological medical professions. In October of 2013, Desai was convicted for failing to …

Indian American sentenced to 6 months in jail for hiding offshore ...

https://www.americanbazaaronline.com/2014/07/09/indian-american-sentenced-6-months-jail-hiding-offshore-accounts-irs/

Desai is the owner of a medical device company, and during the two years between 2007 and 2009, would sell devices abroad and tell clients to wire his fees into …

Fifth HSBC India Customer indicted for tax evasion this year

https://patellawoffices.com/blog/planning-for-tax-minimization/603/

According to the indictment, Desai, the owner of a medical device company, his wife and his two adult children maintained millions of dollars in undeclared bank accounts in India …

510(k) Premarket Notification

https://www.accessdata.fda.gov/scripts/cdrh/cfdocs/cfpmn/pmn.cfm?ID=K002269

ELECTROSURGICAL PROBES AND DEVICES-GELTX: Applicant: XIMED/PROSURE/INJECTX: 2193 TRADE ZONE BLVD. SAN JOSE, CA 95131 …

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