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Charges of tax evasion dismissed against former liquor store owner, wife on eve of trial - Vimarsana News

Charges of tax evasion dismissed against former liquor store owner, wife on eve of trial

Published: November 7, 2023

After a state patrol investigation, Kuldip "Cheema" Singh and his wife Carol Singh have been charged with underreporting sales and income to evade paying more than $100,000 in taxes.

Source: starherald.com
Related Topics:
United StatesScotts Bluff CountyState Of NebraskaMarcus FordDoug WarnerKuldip SinghRob JacksonCarol SinghAndrea MillerDepartment Of RevenueNebraska Department Of RevenueCheema InvestmentsAman HospitalityCheema InvestsCheema CapitalRs Auto SalesScotts Bluff County CourtNebraska Attorney GeneralDeputy Attorney General Doug WarnerJudge Andrea MillerNebraska DepartmentNebraska State PatrolWyoming LiquorWyoming DepartmentLiquor Store
Scottsbluff liquor store owner, wife accused of $100K in tax evasion - Vimarsana News

Scottsbluff liquor store owner, wife accused of $100K in tax evasion

Published: December 10, 2021

After a State Patrol investigation, Kuldip Cheema and his wife Carol Cheema have been charged with underreporting sales and income to evade paying more than $100,000 in taxes.

Source: fremonttribune.com
Related Topics:
Scotts Bluff CountyUnited StatesCarol SinghKuldip CheemaMarcus FordRob JacksonDoug WarnerKuldip SinghScotts Bluff County CourtCheema InvestsDepartment Of RevenueScotts Bluff County District CourtRs Auto SalesAman HospitalityCheema InvestmentsNebraska Department Of RevenueCheema CapitalNebraska DepartmentNebraska State PatrolCarol SingWyoming LiquorWyoming DepartmentNebraska Attorney GeneralDeputy Attorney General Doug WarnerPublic Safety