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

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 a...

SC Man who sold $1.5B lottery ticket accused of tax evasion - Vimarsana News

SC Man who sold $1.5B lottery ticket accused of tax evasion

Chirag Jayanti Patel is accused of failing to report more than $2 million in sales.

Owner of Simpsonville store where Mega Millions ticket was sold is accused of tax evasion, warrants say - Vimarsana News

Owner of Simpsonville store where Mega Millions ticket was sold is accused of tax evasion, warrants say

Patel, who operates KCP, Inc., doing business as KC Mart, underreported his taxable sales each year from 2013 through 2017, according to arrest warrants.

Source: wistv.com