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 New London Restaurant Tax Evasion you are interested in.


New London Restaurant Owner Pleads Guilty To Tax …

https://patch.com/connecticut/newlondon/new-london-restaurant-owner-pleads-guilty-to-tax-evasion

Posted Tue, Dec 6, 2011 at 10:35 pm ET The owner of a downtown New London restaurant has pleaded guilty to failing to report …


Former NL restaurant owner guilty of tax evasion - The Day

https://www.theday.com/courts/20111205/former-nl-restaurant-owner-guilty-of-tax-evasion/

The former owner of the Bulkeley House Restaurant in downtown New London has pleaded guilty to failing to report $1.4 million in income over a seven-year …


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/

an investigation by the office of attorney general (oag) and the department of taxation and finance revealed that between 2010 and 2015, seibel and caruso collectively …


Gordon Ramsay Opening Two London Restaurants …

https://www.eater.com/2013/8/12/6388079/gordon-ramsay-opening-two-london-restaurants-amidst-tax-fraud

Shouty UK chef Gordon Ramsay is opening two new London restaurants amid accusations of tax fraud. First, the restaurants: Union Street Cafe, a joint project with handsome soccerman David Beckham,...


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 Khan is charged with one count of conspiracy to evade income taxes; 10 counts of failing to collect, account for, and pay over payroll taxes for corporate entities …


10 Best New Restaurant Openings In London - Forbes

https://www.forbes.com/sites/joanneshurvell/2022/05/06/10-best-new-restaurant-openings-in-london/

Here are some of the best new openings in recent months. 1. Roketsu, Fitzrovia. Roketsu, London. Roketsu. Chef Daisuke Hayashi (Tokimeitē, Sake No Hana) …


Disqualified restaurateurs failed to pay £4 million in taxes

https://www.gov.uk/government/news/disqualified-restaurateurs-failed-to-pay-4-million-in-taxes

Press release Disqualified restaurateurs failed to pay £4 million in taxes Two restaurateurs from Glasgow have been banned for a total of 17 years after they caused a …


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 …


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 Restaurant Owner Guilty in Multimillion-Dollar Tax Fraud Scheme New, 3 comments Gary Cheung will be sentenced to years in prison and is required to pay …


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 – …


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 …


Sevier County restaurant owners charged with tax evasion - MSN

https://www.msn.com/en-us/news/crime/sevier-county-restaurant-owners-charged-with-tax-evasion/ar-AAREaMW

A grand jury indicted Leah and William Laboy who are the owners of Chapman’s Restaurant, after the state said they failed to pay over 128 thousand dollars in …


Restaurant Co-Owner Pays $2.3 Million in Restitution for LA-Area …

https://cslea.com/2020/10/restaurant-co-owner-pays-2-3-million-in-restitution-for-la-area-tax-and-insurance-fraud-scheme/

SACRAMENTO – On October 8, 2020, California Attorney General Xavier Becerra announced the arraignment and plea of Thomas Cheung for a nearly eight-year …


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 …


Smyrna BBQ restaurant owner indicted on charges of tax evasion

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, …


New Hyde Park Restaurant Owner Headed To Prison For Tax …

https://patch.com/new-york/newhydepark/new-hyde-park-restaurant-owner-headed-prison-tax-evasion

NEW HYDE PARK, NY — A New Hyde Park man and owner of a former New York City restaurant has been sentenced to two years in federal prison after pleading …


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., …


Owners of 6 popular Central NY bars, restaurants admit ... - syracuse

https://www.syracuse.com/crime/2021/05/owners-of-6-popular-central-ny-bars-restaurants-admit-hiding-over-4-million-in-sales.html

The tax evasion happened at six different businesses, officials said: A Pizza and More, a pizzeria chain owned jointly by Seibel and Caruso with locations in Cortland, …


Restaurant Owners Charged With Hiding Cash Receipts

https://sheehan-law.com/restaurant-owners-hiding-receipts/

The scheme had the family allegedly hiding cash receipts from the restaurant, which opened in 2003. The owners were each charged with one felony count of tax fraud, …


Owners Of Landmark Florida Beach Restaurant Under U.S. Tax …

https://wusfnews.wusf.usf.edu/news/2020-04-12/owners-of-landmark-florida-beach-restaurant-under-u-s-tax-evasion-investigation

Owners of a landmark seafood restaurant in Florida’s Panhandle are under criminal investigation in a major tax fraud case, according to court records. David and …


Philadelphia Restaurant Owners Indicted on Tax Evasion Charges

https://klasing-associates.com/philadelphia-restaurant-owners-indicted-tax-evasion-charges/

Philadelphia Restaurant Owners Indicted on Tax Evasion Charges. According to a Department of Justice press release, the owners of a popular Philadelphia, …


Manhattan Restauranteur Pleads Guilty to Tax Evasion Scheme

https://www.justice.gov/opa/pr/manhattan-restauranteur-pleads-guilty-tax-evasion-scheme

Concealed more than $2 Million in Business Income; Used Funds on Luxury Cars, High End Shopping and other Personal Expenses. The owner of a former New York …


HMRC targets restaurant tax evasion | AccountingWEB

https://www.accountingweb.co.uk/tax/hmrc-policy/hmrc-targets-restaurant-tax-evasion

HMRC has set its sights on restaurant owners in London who are deliberately evading paying tax as part of a new “industry specific” team appr


Bay City restaurant owner pleads guilty to tax evasion

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

By James Paxson. Published: Aug. 4, 2022 at 12:15 PM PDT. BAY CITY, Mich. (WNEM) - A man who owns multiple restaurants in the Bay City area pleaded guilty to tax …


New York City restaurateur sentenced to jail for tax evasion …

https://www.irs.gov/compliance/criminal-investigation/new-york-city-restaurateur-sentenced-to-jail-for-tax-evasion-scheme

As part of his tax evasion scheme, Kellel diverted over 150 Hotel checks, totaling over $2.1 million in gross receipts, which he hid from his accountants and the …


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.


Tax Evasion - Restaurants and takeaways - HMRC - BDO

https://www.bdo.co.uk/en-gb/news/2019/hmrc-targets-restaurants-and-takeaways-as-financial-stress-makes-tax-evasion-more-tempting

Restaurants and takeaways make up 26% of ‘named and shamed’ tax defaulters HMRC is continuing its campaign of targeting restaurants and takeaways as financial stress …


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. …


N.J. restaurant owner admits he failed to report nearly $900K in ...

https://www.nj.com/ocean/2020/07/nj-restaurant-owner-admits-he-failed-to-report-nearly-900k-in-taxable-income-irs-says.html

As a result, Schiano failed to report about $459,388 of taxable income on his corporate tax returns and about $404,654 of taxable income on his personal tax returns, …


Exclusive: Owners Of Landmark Florida Beach Restaurant Under …

https://www.wuft.org/news/2020/03/31/exclusive-owners-of-landmark-florida-beach-restaurant-under-us-tax-evasion-investigation/

Hurricane Oyster Bar and Grill, a popular seafood restaurant known by its acronym “HOBAG” located between Panama City Beach and Pensacola on Florida’s gulf …


Owners of popular Central New York bars, restaurants convicted …

https://www.informnny.com/abc50-now/owners-of-popular-central-new-york-bars-restaurants-convicted-of-tax-evasion/

New York Attorney General Letitia James and New York State Department of Taxation and Finance Acting Commissioner Amanda Hiller today announced that George …


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/

In total, 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 report …


Oxford Street restaurant head chef sacked for complaining about …

https://www.mylondon.news/news/zone-1-news/oxford-street-restaurant-head-chef-22443090

A head chef at a 'chic' Oxford Street restaurant was sacked after complaining that the owner was evading tax, laundering money, and employing illegal workers. The …


Ealing restaurant owner jailed after using a secret card

https://www.mylondon.news/news/west-london-news/ealing-restaurant-owner-jailed-after-17135147

Giovanni Balboni avoided paying more than £300,000 worth of VAT An Ealing restaurant owner has been jailed after using a secret card reader to take payments. …


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/

0:58. 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 …


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 …


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

May 16, 2022. LANSING – An Auburn Hills Japanese diner and its owners face multiple felonies for filing false tax returns and failing to file tax returns, Michigan …


It May Be the Biggest Tax Heist Ever. And Europe Wants Justice.

https://www.nytimes.com/2020/01/23/business/cum-ex.html

“These guys were either from New York or trained in London at New York banks, and they looked at Europe as their playground. ... with “aggravated tax evasion” …


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/

The owner of D & D’s Restaurant and Pub in New City was charged with grand larceny as well as five counts of criminal tax fraud. Schunke, 38, is accused of collecting …


Owners of the original Tony Luke’s cheesesteak restaurant in ...

https://www.pennlive.com/news/2020/07/owners-of-the-original-tony-lukes-cheesesteak-restaurant-in-philadelphia-hit-with-tax-evasion-charges.html

The owners of the original Tony Luke’s, a popular South Philadelphia cheesesteak restaurant, was charged Friday with multiple counts of tax evasion in a …


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. …


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, …


Uncasville woman pleads guilty to tax evasion - The Day

https://www.theday.com/police-fire-reports/20210915/uncasville-woman-pleads-guilty-to-tax-evasion/

An Uncasville woman pleaded guilty to tax evasion on Wednesday. Kathryn Pocock, 58, has operated a cleaning business, Sunshine Cleaners LLC, since 1991. She …


Find Top New London, NH Federal Tax Evasion Lawyers Near You …

https://www.lawinfo.com/federal-tax-evasion/new-hampshire/new-london/

Compare the best Federal Tax Evasion lawyers near New London, NH today. Use our free directory to instantly connect with verified Federal Tax Evasion attorneys. Find an …


Find Top New London, CT Federal Tax Evasion Lawyers Near You …

https://www.lawinfo.com/federal-tax-evasion/connecticut/new-london/

Compare the best Federal Tax Evasion lawyers near New London, CT today. Use our free directory to instantly connect with verified Federal Tax Evasion attorneys.


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 …


Tax fraud - Review of Lebanese Grill, London, England - Tripadvisor

https://www.tripadvisor.com/ShowUserReviews-g186338-d5817721-r830595645-Lebanese_Grill-London_England.html

Lebanese Grill: Tax fraud - See 69 traveler reviews, 5 candid photos, and great deals for London, UK, at Tripadvisor. London. London Tourism London Hotels ... 173 New …


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/

Federal prosecutors said owed IRS more than $200,000 in back taxes. A former owner of Mario's Pizzeria in Ocean City pleaded guilty Tuesday to federal charges …

Recently Added Pages:

We have collected data not only on New London Restaurant Tax Evasion, but also on many other restaurants, cafes, eateries.