Tax Fraud Blotter: Not so lucky accountingtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountingtoday.com Daily Mail and Mail on Sunday newspapers.
Beverly Hills Businessman Admits To Evading $1M In Taxes: DOJ - Beverly Hills, CA - The man admitted to cheating the government out of more than $1 million in taxes over a decade, court documents show.
Westside Man Man Pleads Guilty to Decade-Long $1 Million Tax Evasion Scheme westsidetoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from westsidetoday.com Daily Mail and Mail on Sunday newspapers.
A California businessman from Beverly Hills, Haim Jerry Kohen, has pleaded guilty to evading over $1 million in federal and state taxes. Kohen, who owned a business dealing in used clothing, admitted to underreporting or not reporting income on his tax returns for more than a decade. His evasion tactics included diverting cash payments from customers and not reporting rental income from properties he owned.According to court documents, Kohen diverted cash payments received from a significant customer, keeping the money for himself instead of depositing it into his...
Beverly Hills Businessman Pleads Guilty to Tax Evasion mynewsla.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mynewsla.com Daily Mail and Mail on Sunday newspapers.