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Restaurant owners charged with tax offenses and other …

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

The conspiracy count, tax evasion counts, failing to collect, account for, and pay over payroll taxes count, and false statements count each carry a maximum penalty of five …


Smyrna BBQ restaurant owner indicted on charges of tax …

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

On Sept. 8, the Rutherford County Grand Jury indicted Kinfolks BBQ owner Scharneitha Britton on one felony charge of theft over $60,000 and 13 counts of money …


Restaurant owner sentenced to federal prison for …

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

Shi and restaurant co-owner Chongqiang Chen, 30, also of Clarksville, were both arrested in April 2020, after a 14-count federal indictment charged them in a scheme to harbor …


Restaurant Owner Charged with Tax Evasion Pleads …

https://www.wsgw.com/restaurant-owner-charged-with-tax-evasion-pleads-guilty-in-federal-court/

August 5, 2022 5:30AM EDT. A Bay City area restaurant owner has pleaded guilty to tax evasion. 45-year-old Jose Costilla, who owns five restaurants around the Bay City area …


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 …


Restaurant Owner Indicted with Violating Federal Tax Laws

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

Wednesday, June 24, 2015 Restaurant Owner Indicted with Violating Federal Tax Laws A federal grand jury in Milwaukee returned a 33-count indictment charging Paul Bouraxis …


Middle Tennessee BBQ restaurant owner charged with …

https://www.msn.com/en-us/news/crime/middle-tennessee-bbq-restaurant-owner-charged-with-money-laundering-tax-evasion-theft/ar-AA122kND

Britton could face up to 2 years in prison and a fine of $3,000 for each of the 36 tax evasion counts. She can also face another 12 years in jail and up to $25,000 for the money laundering …


Three Bay Area restaurant owners charged with tax evasion, wage …

https://www.msn.com/en-us/money/markets/three-bay-area-restaurant-owners-charged-with-tax-evasion-wage-theft/ar-BB1gKnyb

Three Bay Area restaurant owners charged with tax evasion, wage theft Greg Wong 5/15/2021 California Attorney General Rob Bonta announced Friday that three Bay Area …


Restaurant Owners, Managers Take Plea In Tax Evasion …

https://www.forbes.com/sites/kellyphillipserb/2012/06/09/restaurant-owners-managers-take-plea-in-tax-evasion-case/

And the charges aren't a one off accusation. The defendants, co-owners Robert Mattei, Leo McGlynn and Joseph Donnelly, and managers Brian F. Welsh and Elena V. Ruiz, …


Minneapolis restaurant owner charged with tax evasion

https://bringmethenews.com/minnesota-news/minneapolis-restaurant-owner-charged-with-tax-evasion

Oct 15, 2014 The owner of a now-closed Uptown Minneapolis restaurant has been charged with 68 counts of tax fraud. Hennepin County Attorney Mike Freeman announced …


Clarksville restaurant owner sentenced for harboring …

https://news.yahoo.com/clarksville-restaurant-owner-sentenced-harboring-161728140.html

Shi and restaurant co-owner Chongqiang Chen, 30, also of Clarksville, were arrested in April 2020. Shi pleaded guilty in March and is sentenced for conspiracy to harbor …


Corvallis restaurant owner charged with tax evasion

https://democratherald.com/news/local/crime-and-courts/corvallis-restaurant-owner-charged-with-tax-evasion/article_4197d82e-7f44-538d-ba72-613404c728ba.html

A Corvallis restaurant owner has been indicted by a Eugene-based federal grand jury for tax evasion and hiding cash from his businesses. Meeraali Shaik, owner of Evergreen Indian …


Bay Area Japanese Seafood Restaurant Owners Charged With Tax …

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 …


Bay City restaurant owner charged with tax evasion

https://www.wnem.com/2022/07/15/bay-city-restaurant-owner-charged-with-tax-evasion/

BAY CITY, Mich. (WNEM) - A man who owned five restaurants in the Bay City area has been charged with tax evasion. On July 7, 45-year-old Jose Costilla was charged with filing …


Lakeville restaurant owner, wife charged with multiple tax crimes

https://www.twincities.com/2022/06/22/lakeville-restaurant-owner-wife-charged-with-multiple-tax-crimes/

PUBLISHED: June 22, 2022 at 5:33 p.m. | UPDATED: June 23, 2022 at 4:19 p.m. A Lakeville restaurant owner and his wife are accused of underreporting nearly $232,000 in sales …


Customs broker arrested on federal indictment alleging tax …

https://www.irs.gov/compliance/criminal-investigation/customs-broker-arrested-on-federal-indictment-alleging-tax-evasion-and-scheme-to-defraud-japanese-retail-chain-out-of-3-point-4-million

Santa Ana, CA — A customs broker was arrested today on a federal grand jury indictment charging him with evading the payment of $1.5 million in taxes and engaging in a …


Shakopee restaurant owner charged with 58 tax crimes

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

The owner of a restaurant in Shakopee has been charged with 58 tax crimes after she allegedly underreported sales and filed fraudulent returns over a period of several years. …


HILTON HEAD RESTAURANT OWNER ARRESTED AFTER FAILING …

https://dor.sc.gov/communications/hilton-head-restaurant-owner-arrested-after-failing-to-report-$2-3-million-in-sales

FOR IMMEDIATE RELEASE -3/4/2021. South Carolina Department of Revenue (SCDOR) agents today arrested the owner of a Hilton Head restaurant and bar and charged …


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 agents arrested Wang, 28, at his home yesterday, according to the press release. His bond was set at $30,000. On Monday, the Dickson County Grand Jury indicted …


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 …


Texas CEO Charged in $2 Billion Tax Fraud Scheme, the

https://www.newsweek.com/texas-ceo-charged-2-billion-tax-fraud-scheme-biggest-evasion-case-us-history-1539600

U.S. Texas Department of Justice Tax evasion IRS. Reynolds and Reynolds CEO Robert Brockman was indicted by a grand jury with 39 counts connected to a $2 billion dollar …


D &D's Restaurant and Pub owner charged with sales tax evasion

https://www.lohud.com/story/news/crime/2019/07/08/restaurant-pub-sales-tax-evasion/1679181001/

3:01 The owner of a Rockland County restaurant and pub has been accused of failing to remit more than $480,000 in sales taxes from customers. Thomas Schunke, of West …


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. ...


Chicago Family Restaurant Owners Charged with Felony Tax Fraud

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

Because the accountant was unaware of these receipts, they were omitted from tax returns filed for the business, leading to tax evasion charges. For instance, in 2012, the …


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 Evergreen Indian Cuisine restaurant in Eugene. The IRS and FBI jointly investigated the case. The owner of two restaurants in Corvallis and Eugene has been indicted …


Restaurant owner charged for tax evasion | KSL.com

https://www.ksl.com/article/14333710/restaurant-owner-charged-for-tax-evasion

The owner of a restaurant in St. George faces tax evasion charges for allegedly failing to submit over $90,000 he collected from sales tax to the state.


Auburn Hills Restaurant, Owners Charged with Tax Fraud - Michigan

https://www.michigan.gov/ag/news/press-releases/2022/05/16/auburn-hills-restaurant-owners-charged-with-tax-fraud

Auburn Hills Restaurant, Owners Charged with Tax Fraud May 16, 2022 LANSING – An Auburn Hills Japanese diner and its owners face multiple felonies for filing false tax …


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

MEMPHIS - The Special Investigations Section of the Tennessee Department of Revenue conducted the investigation that led to the indictment and arrest of Peggy Jean …


Current, former restaurant owners charged with tax fraud

https://libn.com/2017/04/21/current-former-restaurant-owners-charged-with-tax-fraud/

Current, former restaurant owners charged with tax fraud. Both the current and former owners of a Mineola restaurant, Churrasqueira Brasa Rodizio, failed to pay more than …


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

Bay City News. SACRAMENTO, Calif. - Three people have been arraigned in connection to tax evasion and labor law violations at Japanese restaurants in San Jose, …


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/

Amanda and Nicolas Paz, owners of AZ-T-CA Mexican Grill, pleaded not guilty in Sangamon County Circuit Court to felony charges of theft of government funds over $100,000 …


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 …


Restaurant Owners Convicted of Tax Evasion, Comp Fraud

https://www.workcompcentral.com/news/article/id/d6496f260defa09b9f62114e75292ff4034efa51

The owners of four Northern California restaurants were convicted Wednesday after pleading no contest to tax evasion and workers’ compensation fraud charges, the San …


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 …


Massachusetts Restaurant Owners Charged With Tax Fraud

https://www.justice.gov/opa/pr/massachusetts-restaurant-owners-charged-tax-fraud

Massachusetts Restaurant Owners Charged With Tax Fraud A federal grand jury in Boston, Massachusetts, returned an indictment charging three restaurant owners with …


Bay City restaurant owner charged with tax evasion - NewsBreak

https://www.newsbreak.com/news/2668751907921/bay-city-restaurant-owner-charged-with-tax-evasion

BAY CITY, Mich. (WNEM) - A man who owned five restaurants in the Bay City area has been charged with tax evasion. On...


Smyrna BBQ Restaurant Owner Arrested for Tax Evasion, Theft

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

Revenue special agents arrested Britton, age 66, on Monday. Bond was set at $25,000. On September 8, the Rutherford County Grand Jury indicted Britton on one Class B …


Sam Woo Restaurant Chain Owner Guilty for Evading Over $2.4

https://nextshark.com/sam-woo-restaurant-chain-owner-guilty-for-evading-over-2-4-million-in-taxes/

Ryan General. August 20, 2020. A Los Angeles County-based restaurateur is set to serve at least three years in prison over tax evasion and insurance fraud charges. The charges: …


Charleston Co. restaurant owner accused of failing to report …

https://www.live5news.com/2021/09/24/charleston-co-restaurant-owner-accused-failing-report-nearly-1m-sales/

By Steven Ardary. Published: Sep. 24, 2021 at 9:14 AM UTC. CHARLESTON, S.C. (WCSC) - A Charleston County restaurant owner was arrested Friday for allegedly failing to …


CHARLESTON COUNTY RESTAURANT OWNER ARRESTED ON …

https://dor.sc.gov/resources-site/media-site/Pages/CHARLESTON-COUNTY-RESTAURANT-OWNER-ARRESTED-ON-FOUR-COUNTS-OF-TAX-EVASION,-ALLEGEDLY-FAILED-TO-REPORT-NEARLY-$1-MILLION-IN.aspx

Ross McRae Webb, 40, of Charleston County, is the owner of Ross Kitchens LLC, a restaurant with two Charleston locations. From 2018 through 2021, SCDOR agents found Webb …


Florida Restaurant Owners Under Investigation for Various Tax …

https://klasing-associates.com/florida-restaurant-owners-investigation-various-tax-crimes/

Government investigators believe that David and Kellie Biegler, the owners and operators of Hurricane Oyster Bar and Grill, located on Florida’s Gulf coast, failed to pay …


Bellevue restaurant owner charged in tax fraud case

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

Bellevue restaurant owner charged in tax fraud case By Amy Clancy February 06, 2016 at 9:51 am PST VIDEO: Some restaurants are cheating Washington tax payers We all pay taxes when we …


Smyrna BBQ restaurant owner arrested for tax evasion, money …

https://www.newsbreak.com/news/2753802946368/smyrna-bbq-restaurant-owner-arrested-for-tax-evasion-money-laundering-theft

A BBQ restaurant owner in Smyrna has been arrested for tax evasion, theft, and money laundering after an investigation conducted by the Tennessee Department of Revenue.


Restaurant Owners Charged in Tax Fraud Scheme

https://www.pressreleasepoint.com/restaurant-owners-charged-tax-fraud-scheme

BOSTON – Three restaurant owners were charged yesterday in a superseding indictment with tax fraud in connection with the operation of three Boston-area restaurants.


Bellevue restaurant accused of tax cheating | The Seattle Times

https://www.seattletimes.com/business/technology/bellevue-restaurant-accused-of-tax-cheating/

State staffers estimated Wong owed $394,835 in back taxes, based on the ratio of cash sales in the restaurant’s prior tax returns. The charges carry a maximum prison term of …

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