BATON ROUGE – An Alexandria man faces four felony counts of tax fraud following a joint investigation by the Louisiana Department of Revenue (LDR), the Louisiana Attorney General’s office, and the Rapides Parish Sales and Use Tax Department.
Special agents from the Louisiana Department of Justice arrested Rajeshkuner Patel, of 5846 Navaho Trail, Alexandria, on Wednesday, December 9. The arrest warrant was the result of a year-long investigation of alleged criminal tax violations at one of Patel’s businesses, NR Group, L.L.C.
The charges against Patel are:
- Theft over $500.00 [La R.S. 14:67(B)(1)] – Two Counts
- Failure to Account for State Tax Money [La. R.S. 47:1641] – One Count
- Tax Evasion [La. R.S. 47:1642] – One Count