Justice Dept.: California Businessman Sentenced for Tax Evasion
October 16, 2024
October 16, 2024
WASHINGTON, Oct. 16 -- The U.S. Department of Justice issued the following news release:
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Defendant Diverted Income from His Clothing Business and Dealt in Cash to Evade Taxes
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A California man was sentenced today to 15 months in prison for evading more than $1 million of individual and corporate income taxes owed to the IRS and California Franchise Tax Board.
According to court documents and statements made in court, Hai . . .
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Defendant Diverted Income from His Clothing Business and Dealt in Cash to Evade Taxes
* * *
A California man was sentenced today to 15 months in prison for evading more than $1 million of individual and corporate income taxes owed to the IRS and California Franchise Tax Board.
According to court documents and statements made in court, Hai . . .