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South Carolina Indian American Lottery Ticket Store Owner Charged with Tax Evasion

South Carolina Department of Revenue agents Mar. 12 arrested the operator of a Greenville County convenience store chain and charged him with five counts of tax evasion, according to a press release. Chirag Jayanti Patel, 49, of Simpsonville, who operates KCP, Inc., doing business as KC Mart, underreported his taxable sales each year from 2013 through 2017, according to arrest warrants. Over those years, Patel failed to report a total of $2,044,737 in sales. In doing so he evaded $123,044 in sales tax, the warrants allege. If convicted, Patel faces a maximum sentence of five years in prison and/or a fine of $10,000 per count, plus the cost of prosecution. The Indian American store owner is being held in the Greenville County Detention Center pending a bond hearing, added the release.

SC Man who sold $1 5B lottery ticket accused of tax evasion

Man who reportedly sold $1 5 billion Mega Millions ticket arrested on tax evasion charges

Man who reportedly sold $1.5 billion Mega Millions ticket arrested on tax evasion charges Tamia Boyd, Greenville News Replay Video UP NEXT GREENVILLE, S.C. The man who reportedly sold the lottery ticket that won a $1.537 billion Mega Millions jackpot in South Carolina in 2018 has been arrested and charged with five counts of tax evasion, according to the state s Department of Revenue. © Josh Morgan/The Greenville News KC Mart store owner C.J. Patel appears at a press conference in 2018. Chirag Jayanti Patel, 49, of Greenville County, is accused of failing to report more than $2 million in sales from 2013 through 2017, warrants show. In doing so, he evaded $123,044 in sales tax, investigators said.

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