At eastphoenixau.com, we have collected a variety of information about restaurants, cafes, eateries, catering, etc. On the links below you can find all the data about Restaurant Owner Tax Evasion you are interested in.


Georgia bar and restaurant owner pleads guilty to tax …

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

STATESBORO, GA — The co-owner of multiple bars and a restaurant in Georgia has pled guilty to tax evasion. Eugene R. Britt III, aka Trey Britt, of Milledgeville, Ga., awaits …


Two CNY restaurant owners plead guilty to tax evasion

https://www.localsyr.com/news/local-news/two-cny-restaurant-owners-plead-guilty-to-tax-evasion/

In December 2019, APAM pleaded guilty before the Honorable Gerald Keene in Cortland County Court to Criminal Tax Fraud in the Third Degree, a Class D felony, and paid all …


Restaurant owners charged with tax offenses and other …

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

Date: September 23, 2020. Contact: [email protected]. Camden, N.J. – The owners of several South Jersey restaurants have been charged with harboring illegal aliens, …


Smyrna BBQ restaurant owner indicted on charges of tax …

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

A Smyrna restaurant owner was charged with tax evasion. The owner of a Smyrna barbecue restaurant has been indicted on charges of felony tax evasion, according to a …


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, …


Milledgeville bar and restaurant owner pleads guilty to tax …

https://www.13wmaz.com/article/news/crime/milledgeville-bar-and-restaurant-owner-pleads-guilty-to-tax-evasion-2/93-9a251987-7669-41c0-8f8c-c62a90ef4248

A Milledgeville bar and restaurant owner pled guilty to tax evasion and is now awaiting sentencing. According to a news release from the U.S. Attorney’s Office – Southern …


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 …


Smyrna BBQ restaurant owner arrested for tax evasion, …

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

SMYRNA, Tenn. (WTVF) — A BBQ restaurant owner has been arrested by the Tennessee Department of Revenue. Kinfolks BBQ owner, 66-year-old Scharneitha Britton, was …


Smyrna BBQ restaurant owner indicted on tax evasion, …

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

NASHVILLE, Tenn. (WSMV) – The owner of a local barbecue joint has been indicted following a Tennessee Department of Revenue investigation into a tax evasion …


Sam Woo Restaurant Owner Pleads Guilty to Tax, …

https://la.eater.com/2020/8/18/21373831/sam-woo-restaurant-owner-gary-cheung-tax-insurance-fraud-guilty

Sam Woo owner Gary Cheung pleaded guilty to felony charges involving tax evasion and insurance fraud this month, all related to his Los Angeles County chain of …


Georgia bar and restaurant owner pleads guilty to tax evasion

https://www.justice.gov/usao-sdga/pr/georgia-bar-and-restaurant-owner-pleads-guilty-tax-evasion

STATESBORO, GA: The co-owner of multiple bars and a restaurant in Georgia has pled guilty to tax evasion. Eugene R. Britt III, aka Trey Britt, 52, of Milledgeville, Ga., awaits …


Restaurant owner sentenced to federal prison for harboring …

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. …


Georgia Bar and Restaurant Owner Pleads Guilty to Tax Evasion

https://www.justice.gov/opa/pr/georgia-bar-and-restaurant-owner-pleads-guilty-tax-evasion

Georgia Bar and Restaurant Owner Pleads Guilty to Tax Evasion The co-owner of multiple bars and a restaurant in Georgia pleaded guilty today to tax evasion. According to …


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

Two people from Hennepin County are facing jail time after they were officially charged with 26 felony counts for falsifying tax returns from the restaurants they "ghost" owned.


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 …


Smyrna BBQ Restaurant Owner Arrested for Tax Evasion, Theft

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

Smyrna BBQ Restaurant Owner Arrested for Tax Evasion, Theft & Money Laundering By Source Staff - September 20, 2022 NASHVILLE – The Special Investigations …


Owner of three Casa Don Juan restaurants pleads guilty to tax …

https://www.ktnv.com/news/crime/owner-of-three-casa-don-juan-restaurants-in-las-vegas-pleads-guilty-to-tax-evasion

A local restaurant owner, 63-year-old Raul Gil, pleaded guilty to tax evasion on Wednesday, after preparing and providing false tax records from 2014 to 2018.


Las Vegas restaurant owner pleads guilty to tax evasion

https://www.8newsnow.com/news/local-news/las-vegas-restaurant-owner-pleads-guilty-to-tax-evasion/

In total, it is reported that Gil caused a tax loss to the IRS of approximately $1.6 million. “Owners of restaurants that conduct a large number of cash transactions have to …


Chicago Family Restaurant Owners Charged with Felony Tax Fraud

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

Luciano Libreri, 67, and son Ignazio Libreri, 36, co-owners of Da Luciano Pizza and Pasta, a popular restaurant in Chicago’s River Grove neighborhood, were each charged with …


Las Vegas Restaurant Owner Pleads Guilty to Tax Evasion

https://klasing-associates.com/las-vegas-restaurant-owner-pleads-guilty-to-tax-evasion/

Las Vegas Restaurant Owner Pleads Guilty to Tax Evasion a Las Vegas real estate professional pleaded guilty to tax evasion after being charged with a plethora of tax crimes …


Former Hallowell restaurant owner convicted of tax evasion

https://www.centralmaine.com/2022/06/01/former-hallowell-restaurant-owner-convicted-of-tax-evasion/

HALLOWELL — The owner of a local restaurant and bar will serve 45 days in jail and pay more than $30,000 after being convicted of tax evasion and theft. Krystal Lavallee, …


Restaurant Owner Charged with Tax Evasion Pleads Guilty in …

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 …


Owner of popular Peoria restaurant indicted for sales tax evasion

https://www.pjstar.com/story/news/crime/2022/07/12/peoria-restaurant-owner-indicted-sales-tax-evasion/10043950002/

0:58. PEORIA — The owner of a Vietnamese restaurant has been indicted for allegedly failing to report sales tax. A Peoria County grand jury indicted Linh Luong, who is the …


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 …


Minneapolis restaurant owner charged with tax evasion

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

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


Georgia Bar and Restaurant Owner Pleads Guilty to Tax Evasion

https://edit.d9.justice.gov/opa/pr/georgia-bar-and-restaurant-owner-pleads-guilty-tax-evasion

The co-owner of multiple bars and a restaurant in Georgia pleaded guilty today to tax evasion. According to court documents and statements made in court, Eugene R. Britt III, …


Georgia bar and restaurant owner pleads guilty to tax evasion

https://edit.d9.justice.gov/usao-sdga/pr/georgia-bar-and-restaurant-owner-pleads-guilty-tax-evasion

Georgia bar and restaurant owner pleads guilty to tax evasion Wednesday, October 19, 2022 For Immediate Release U.S. Attorney's Office, Southern District of Georgia Defendant …


Bay City restaurant owner charged with tax evasion

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

By James Paxson. Published: Jul. 15, 2022 at 11:06 AM UTC. BAY CITY, Mich. (WNEM) - A man who owned five restaurants in the Bay City area has been charged with tax …


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 …


Las Vegas restaurant owner pleads guilty to tax evasion for

https://news3lv.com/news/local/las-vegas-restaurant-owner-pleads-guilty-to-tax-evasion-casa-don-juan-irs-us-attorney-nevada-court-raul-gil

LAS VEGAS (KSNV) — The owner of three Las Vegas restaurants pleaded guilty to tax evasion after underreporting millions of dollars in cash sales over several years, according …


Bay City restaurant owner pleads guilty to tax evasion

https://www.wnem.com/2022/08/04/bay-city-restaurant-owner-pleads-guilty-tax-evasion/

BAY CITY, Mich. (WNEM) - A man who owns multiple restaurants in the Bay City area pleaded guilty to tax evasion in federal court. Jose Costilla, 45, appeared in-person for …


Another Georgia Bar and Restaurant Owner Pleads Guilty to Tax …

https://allongeorgia.com/georgia-public-safety/another-georgia-bar-and-restaurant-owner-pleads-guilty-to-tax-evasion/

by AllOnGeorgia October 22, 2022 According to the U.S. Attorney’s Office for the Southern District of Georgia, the co-owner of multiple bars and a restaurant in Georgia has pled …


West Hartford Restaurant Owner Pleads Guilty in $2 Million Tax …

https://we-ha.com/west-hartford-restaurant-owner-pleads-guilty-in-2-million-tax-fraud-scheme/

West Hartford resident William Chen, part owner of multiple restaurants in Connecticut and Massachusetts, pleaded guilty Friday in an extensive tax fraud scheme. By …


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 …


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 …


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.


Corvallis restaurant owner charged with tax evasion

https://www.gazettetimes.com/news/local/crime-and-courts/corvallis-restaurant-owner-charged-with-tax-evasion/article_b9b8cb33-fe9a-5f96-951f-0df4dcc2b9fb.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 …


Dublin restaurant owner guilty of tax fraud: DOJ - NBC4 WCMH-TV

https://www.nbc4i.com/news/local-news/dublin/dublin-restaurant-owner-found-guilty-of-tax-fraud/

DUBLIN, Ohio (WCMH) — A 45-year-old from Powell, who owned restaurants in Dublin, is guilty of tax fraud, according to the U.S. Department of Justice. Per the DOJ’s release, …


Restaurant Owner Charged with Tax Evasion Pleads Guilty in

https://www.newskudo.com/michigan/bay-city/government/12824335-restaurant-owner-charged-with-tax-evasion-pleads-guilty-in-federal-court

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 including Coco Loco on …


Common Restaurant Tax Problems and How to Solve Them

https://modernrestaurantmanagement.com/common-restaurant-tax-problems-and-how-to-solve-them/

Payroll taxes: Payroll taxes are perhaps the most common tax problem faced by restaurant owners. Payroll taxes that are withheld from employees’ wages must be deposited …


Vegas Restaurant Owner Faces Tax Evasion Charges on $5.1 Million

https://original.newsbreak.com/@taxbuzz-1594540/2697484413871-vegas-restaurant-owner-faces-tax-evasion-charges-on-5-1-million

The owner of a popular Las Vegas restaurant chain is facing tax evasion charges for underreporting income by $5.1 million. Raul Gil, the owner and operator of three popular …


Former owner of Mario's Pizzeria in Ocean City pleads guilty to tax …

https://www.phillyvoice.com/ocnj-marios-pizza-tax-fraud-ernesto-cannuscio-pleads-guilty-irs/

June 22, 2022 Former owner of Mario's Pizzeria in Ocean City pleads guilty to tax evasion Ernesto Cannuscio, 70, hid the restaurant's cash receipts and paid employees under …


Pouso Redondo, Santa Catarina, Brazil - City, Town and Village of …

https://en.db-city.com/Brazil--Santa-Catarina--Pouso-Redondo

Here are all the details of Pouso Redondo available below. Pouso Redondo Postal address. Rua Antônio Carlos Thiesen, 74. POUSO REDONDO - SC, 89172-000. Brasil. Pouso …


LOJA GARTAU - R. 23 de Julho 108, Pouso Redondo - SC, Brazil

https://www.yelp.com/biz/loja-gartau-pouso-redondo

Claim your business to immediately update business information, track page views, and more!


Trump today: Former president announces he is suing New York …

https://abc7chicago.com/donald-trump-lawsuit-new-york-news/12412518/

The former president's lawsuit against James comes the same week that his company, the Trump Organization, is on trial for criminal tax fraud - on the hook for what …

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