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Smyrna BBQ restaurant owner indicted on charges of tax …

https://news.yahoo.com/smyrna-bbq-restaurant-owner-indicted-163927773.html

September 20, 2022, 9:39 AM · 1 min read. A Smyrna restaurant owner was charged with tax evasion. The owner of a Smyrna barbecue restaurant has been indicted on …


Restaurant owners charged with tax offenses and other …

https://www.irs.gov/compliance/criminal-investigation/restaurant-owners-charged-with-tax-offenses-and-other-crimes

Ali Sher Khan is charged with one count of conspiracy to evade income taxes; 20 counts of failing to collect, account for, and pay over payroll taxes for corporate entities of two …


McMinn County restaurant owner arrested for tax …

https://www.wate.com/news/local-news/mcminn-county-restaurant-owner-arrested-for-tax-evasion-theft/

Updated: Sep 24, 2021 / 05:11 PM EDT. KNOXVILLE, Tenn. (WATE) — An Athens restaurant owner is facing tax evasion and theft charges after he allegedly falsified tax returns …


Smyrna BBQ restaurant owner arrested for tax evasion, …

https://www.newschannel5.com/news/smyrna-bbq-restaurant-owner-arrested-for-tax-evasion-money-laundering-theft

Kinfolks BBQ owner, 66-year-old Scharneitha Britton, was arrested on charges of tax evasion, theft and money laundering on September 19. On September 8, the Rutherford …


Concord Restaurant Owner Arrested In State Tax Cases

https://www.ncdor.gov/news/press-releases/2021/10/06/concord-restaurant-owner-arrested-state-tax-cases

A Concord businessman was arrested Wednesday on felony tax charges filed by the North Carolina Department of Revenue. Charles Joseph Pippa, 64, of Concord, NC, was …


Bay Area Japanese Seafood Restaurant Owners Charged …

https://www.cbsnews.com/sanfrancisco/news/bay-area-japanese-seafood-restaurant-owners-charged-with-tax-evasion-wage-theft/

May 14, 2021 / 9:54 AM / CBS San Francisco SACRAMENTO (CBS SF) -- Three Bay Area restaurant owners have been arraigned of multiple counts of sales tax evasion and labor …


Restaurant Owner Indicted with Violating Federal Tax Laws

https://www.justice.gov/usao-edwi/pr/restaurant-owner-indicted-violating-federal-tax-laws

Andreas Bouraxis is also charge with 18 counts of tax evasion based on the tax return he filed for himself for 2010 and payroll tax returns he filed for El Fuego and El Beso. …


Restaurant owner sentenced to federal prison for …

https://www.ice.gov/news/releases/restaurant-owner-sentenced-federal-prison-harboring-undocumented-workers-and-tax

Quanwei Shi, 31, was sentenced for conspiracy to harbor undocumented residents; harboring undocumented residents; money laundering; tax evasion; and employment tax fraud. …


Smyrna BBQ restaurant owner indicted on tax evasion, …

https://www.wsmv.com/2022/09/20/smyrna-bbq-restaurant-owner-indicted-tax-evasion-theft-charges/

If convicted, Britton could be sentenced to a maximum of two years in prison and fined up to $3,000 for each count of tax evasion, and 12 years and fined up to $25,000 for …


Middle Tennessee BBQ restaurant owner charged with …

https://fox17.com/news/local/middle-tennessee-bbq-restaurant-owner-charged-with-money-laundering-tax-evasion-theft-crime-alertnest-food-dining-smyrna-rutherford-county

According to the department, 66-year-old Scharneitha Britton, owner of Kinfolks BBQ, has been charged with theft, money laundering, and tax evasion. Britton is accused of …


S restaurant owners charged with $1 million tax evasion - The …

https://www.mercurynews.com/2018/11/27/owners-of-east-bay-sushi-restaurants-charged-with-1-million-tax-evasion/

In response to the tip, a D.A. inspector filed a search warrant and obtained payroll tax records from the restaurant. Roughly a year later, prosecutors filed the fraud and tax …


Co-owner of several Georgia restaurants, bars pleads guilty to tax …

https://news.yahoo.com/co-owner-several-georgia-restaurants-182450543.html

October 20, 2022, 2:24 PM · 2 min read. A co-owner of several bars and restaurants pleaded guilty to tax evasion charges months after his brother was sentenced for the same …


Shakopee restaurant owner charged with 58 tax crimes

https://bringmethenews.com/minnesota-news/shakopee-restaurant-owner-charged-with-58-tax-crimes

May 10, 2021. Bat Sheva Sida from Pixabay. The owner of a restaurant in Shakopee has been charged with 58 tax crimes after she allegedly underreported sales and …


Smyrna BBQ restaurant owner indicted on tax evasion, theft charges

https://ground.news/article/middle-tennessee-bbq-restaurant-owner-charged-with-money-laundering-tax-evasion-theft

The indictments allege the restaurant's owner underreported sales that should have been taxed. Ground News - Smyrna BBQ restaurant owner indicted on tax evasion, theft charges Media …


Smyrna BBQ Restaurant Owner Arrested for Tax Evasion, Theft

https://williamsonsource.com/smyrna-bbq-restaurant-owner-arrested-for-tax-evasion-theft-money-laundering/

September 20, 2022. NASHVILLE – The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and …


Owners of three Bay Area restaurants charged with tax evasion, …

https://www.ktvu.com/news/owners-of-three-bay-area-restaurants-charged-with-tax-evasion-labor-law-violations

David Tai Leung, Sunny Siukeung Chan and Wendy Lai Ip are charged with stealing more than $893,000 in wages from their employees and evading $287,697 in sales taxes and …


Owner of Eugene and Corvallis restaurants indicted for tax …

https://www.klcc.org/news/2021-10-22/owner-of-eugene-and-corvallis-restaurants-indicted-for-tax-evasion-hiding-cash

The owner of two restaurants in Corvallis and Eugene has been indicted on tax evasion charges. The U.S. Attorney’s Office for the District of Oregon says Meerali Shaik of …


Minnesota restaurant 'ghost owners' hit with 26 felony tax fraud …

https://bringmethenews.com/minnesota-news/minnesota-restaurant-ghost-owners-hit-with-26-felony-tax-fraud-charges

Jun 16, 2022. Fridley location/Google Maps. Two people from Hennepin County are facing jail time after they were officially charged with 26 felony counts for falsifying tax returns …


Chicago Family Restaurant Owners Charged with Felony Tax Fraud

https://klasing-associates.com/chicago-family-restaurant-owners-charged-felony-tax-fraud/

Chicago Family Restaurant Owners Charged with Felony Tax Fraud. Luciano Libreri, 67, and son Ignazio Libreri, 36, co-owners of Da Luciano Pizza and Pasta, a popular …


Georgia bar and restaurant owner pleads guilty to tax evasion

https://www.irs.gov/compliance/criminal-investigation/georgia-bar-and-restaurant-owner-pleads-guilty-to-tax-evasion

Date: October 19, 2022. Contact: [email protected]. STATESBORO, GA — The co-owner of multiple bars and a restaurant in Georgia has pled guilty to tax evasion. Eugene R. …


Father-son owners of River Grove restaurant charged with tax …

https://www.chicagotribune.com/news/breaking/ct-met-restaurant-owners-tax-evasion-charges-20180109-story.html

Luciano Libreri, 67, and his son, Ignazio, 36, who together own Da Luciano Pizza and Pasta, were each charged in a criminal information with one felony count of tax fraud, …


Fort Pierce Restaurant Owner Arrested for Tax Fraud

https://www.fort-pierce-criminal-lawyer.com/fort-pierce-restaurant-owner-arrested-tax-fraud/

Barrachel Tillman, the 42 year old owner of the Tillman’s Famous Barbecue restaurant in Fort Pierce, was arrested at approximately 4:00 PM on Wednesday, September 17, 2014 in St. Lucie …


Owner of Mexican, Brazilian restaurants pleads guilty to federal …

https://www.mlive.com/news/saginaw-bay-city/2022/08/owner-of-mexican-brazilian-restaurants-pleads-guilty-to-federal-tax-evasion.html

BAY CITY, MI — The owner of several Mexican and Brazilian restaurants in Saginaw and Bay counties has pleaded guilty to a federal tax evasion charge. Jose M. Costilla, 45, on Tuesday, …


Osaka Restaurant owner indicted on tax evasion, structuring …

https://newschannel20.com/news/local/osaka-restaurant-owner-indicted-on-tax-evasion-structuring-charges

SPRINGFIELD, Ill. (WICS/WRSP) — A federal grand jury has returned an indictment that charges the owner of Springfield’s Osaka Japanese Restaurant, 1665 Wabash Ave., with …


Bellevue restaurant owner charged in tax fraud case

https://www.kiro7.com/news/kiro-news-app/restaurants-cheating-washington-taxpayers-out-of-millions/61479512/

Attorney General Bob Ferguson filed charges against Yu-Ling Wong, who runs Facing East Taiwanese Restaurant on Bellevue Way Northeast. Facing East has received many glowing …


Former Dickson restaurant owner arrested on tax evasion charges

https://www.tennessean.com/story/news/local/dickson/2020/08/19/former-dickson-restaurant-owner-arrested-tax-evasion-charges/5608171002/

The special investigations section of the state revenue department conducted the investigation that led to the indictment and arrest of Meng Xu Wang, the former restaurant …


Restaurant Owner Indicted with Violating Federal Tax Laws

https://www.fbi.gov/contact-us/field-offices/milwaukee/news/press-releases/restaurant-owner-indicted-with-violating-federal-tax-laws

The indictment also charges Paul Bouraxis with 10 counts of tax evasion based on the tax return he filed for himself for 2010 and payroll tax returns he filed for Omega Burger.


AZ-T-CA restaurant owners in Springfield accused of theft, tax …

https://www.sj-r.com/story/news/crime/2022/06/23/az-t-ca-restaurant-owners-springfield-accused-theft-tax-evasion/7714192001/

The owners of a popular Mexican restaurant in Springfield were charged Thursday with theft and accused of defrauding the state of over $100,000 in sales tax revenue.


LITH Man, Restaurant Owner Pleads Guilty To Tax Evasion: IL AG

https://patch.com/illinois/algonquin/lith-man-restaurant-owner-pleads-guilty-tax-evasion-il-ag

Attorney General Kwame Raoul said that Kilberger evaded taxes on the 11 restaurants he owns and operates around Illinois. Raoul alleges that between January 2016 …


Moncks Corner funeral director charged with tax evasion, …

https://www.postandcourier.com/news/moncks-corner-funeral-director-charged-with-tax-evasion-unlicensed-operations/article_559dba26-77a9-11eb-b635-d3d77e77affd.html

Milton Edward Scott, 77, faces six counts of tax evasion and one count of operating a business without a license. If Scott is found guilty, he faces up to five years in …


Feds charge five restaurant owners with sales tax evasion

https://chronicleillinois.com/news/cook-county-news/feds-charge-five-restaurant-owners-with-sales-tax-evasion/

Feds charge five restaurant owners with sales tax evasion. By Bill Dwyer for Chronicle Media — August 14, 2018. Five current or former restaurant operators in the Chicago …


Owner of closed Hershey-area restaurant hit with federal tax …

https://www.pennlive.com/news/2020/10/owner-of-closed-hershey-area-restaurant-hit-with-federal-tax-evasion-charges.html

The owner of the now-closes Hershey Road Family Restaurant has been charged with federal tax evasion. ... hit with federal tax evasion charges. ... Tax Act taxes for the …


Restaurateurs charged with tax evasion | News | indianagazette.com

https://www.indianagazette.com/news/restaurateurs-charged-with-tax-evasion/article_86b46fad-6553-5e6c-abca-a40b2cc81d15.html

Bruno's Restaurant 1108 Philadelphia St, Indiana, PA 15701 +1(724)465-8493


Owner of Springfield Osaka Restaurant Indicted on Charges of …

https://www.justice.gov/usao-cdil/pr/owner-springfield-osaka-restaurant-indicted-charges-tax-evasion-structuring

SPRINGFIELD, Ill. – A federal grand jury has returned an indictment that charges the owner of Springfield’s Osaka Japanese Restaurant, 1665 Wabash Ave., with filing false …


Wisconsin restaurant owners accused of tax evasion

https://www.kohnandsmith.com/blog/2015/07/wisconsin-restaurant-owners-accused-of-tax-evasion/

The 65-year-old owner of the Omega Burger restaurants is charged with personal and professional tax evasion. Authorities said the man also defrauded Associated Bank out of …


Jackson's Restaurant Owner Arrested for Tax Evasion - YouTube

https://www.youtube.com/watch?v=TrawW4h7HtA

A popular restaurant in West Columbia, Jackson's Restaurant, the owner is accused of not paying taxes on 2.7 million dollars in sales.


The owner of Chocolat restaurant network in Bucharest, arrested …

https://www.romania-insider.com/owner-chocolat-restaurant-arrested-tax-evasion

Local investor and pastry chef Tudor Constantinescu, the owner of the Chocolat restaurant network in Bucharest, was held by the prosecutors on Friday, November 13, on …


Knox County man arrested on tax evasion charges

https://www.wate.com/news/crime/knox-county-man-arrested-on-tax-evasion-charges/

Tyler Ray Love was indicted on four felony counts of tax evasion, one felony count of filing a false report and one felony count of solicitation of a false report. Venomous snakes …


Owner of Mexican, Brazilian restaurants charged with federal tax …

https://www.mlive.com/news/saginaw-bay-city/2022/07/owner-of-mexican-brazilian-restaurants-charged-with-federal-tax-evasion.html

NEW! BAY CITY, MI — The owner of several Mexican and Brazilian restaurants in Saginaw and Bay counties is facing a federal tax evasion charge. As of July 7, Jose M. Costilla, …


San Diego Restaurant Chain Manager Sentenced for Employment …

https://www.nbcsandiego.com/news/local/san-diego-restaurant-chain-manager-sentenced-for-employment-tax-fraud/2570761/

The tax loss associated with the fraud totaled more than $1.5 million, according to the DOJ. Stay informed about local news and weather. Get the NBC 7 San Diego app for iOS or …


Owner of Carmen's Taqueria in Murfreesboro faces tax evasion …

https://www.dnj.com/story/news/2021/02/25/murfreesboro-restaurant-owner-carmens-taqueria-charged-tax-evasion-rutherford-county/6825764002/

0:00. 0:35. The owner of Carmen's Taqueria in Murfreesboro has been charged with sales tax evasion and theft. On Feb. 9, the Rutherford County Grand Jury indicted Carlos …


Owner of Three Casa Don Juan Restaurants Pleads Guilty to Tax …

https://www.its.network/owner-three-casa-don-juan-restaurants-pleads-guilty-tax-evasion/

A Nevada restaurant owner pleaded guilty today to tax evasion. According to court documents and statements made in court, Raul Gil, 63, owned and operated three Casa Don …


Restaurant Owner Arrested for Sales Tax Fraud - Tennessee

https://www.tn.gov/revenue/news/2022/3/15/restaurant-owner-arrested-for-sales-tax-fraud.html

Citizens who suspect violations of Tennessee's revenue laws should call the toll-free tax fraud hot line at (800) FRAUDTX (372-8389). The Department of Revenue is …


John McAfee Arrested, Charged With Tax Evasion - SecurityWeek

https://www.securityweek.com/john-mcafee-arrested-charged-tax-evasion

The United States Department of Justice on Monday unsealed an indictment that charges John David McAfee with tax evasion. An English-American businessman, computer …


Fuxing 4th Road, Qianzhen District, Kaohsiung City, Taiwan …

https://sunrise.maplogs.com/fuxing_4th_road_qianzhen_district_kaohsiung_city_taiwan.240002.html

This page shows the sunrise and sunset times in Fuxing 4th Road, Qianzhen District, Kaohsiung City, Taiwan, including beautiful sunrise or sunset photos, local current …


Orangeburg County man arrested on tax evasion charges - Live 5 …

https://www.live5news.com/2022/06/06/orangeburg-county-man-arrested-tax-evasion-charges/

Published: Jun. 6, 2022 at 10:28 AM PDT. ORANGEBURG, S.C. (WCSC) - Authorities say a 31-year-old Orangeburg man is facing tax evasion charges after he failed to report more …


Sandoz MRT Elevator Building Sublet Single Room

https://www.airbnb.com/rooms/31439354

1 · There is a 7-Eleven and a morning rooster breakfast shop and restaurant downstairs.Food shopping is nearby, 2. The nearest Gwanghwamun Night Market is also only 10 minutes walk 3. …

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