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Tax Fraud Blotter: We have a winner

Tax Fraud Blotter: We have a winner
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.

Pompton-lakes , New-jersey , United-states , California , Sacramento , New-york , Connecticut , Florida , Joseph-schwartz , Las-vegas , Richard-jason-mountford , Iona-coates

Casa Don Juan owner very remorseful as headed to prison | Courts

Raul Gil, a successful restaurateur with his Casa Don Juan Mexican eateries, is “very remorseful” as he is headed to federal prison for skimming $5 million in cash, evading federal and state taxes over four years.

Clark-county , Nevada , United-states , Las-vegas , California , Arizona , Mexico , Mexican , Jeff-burbank , Casa-don-juan , George-kelesis , Raul-gil

Casa Don Juan owner very remorseful as headed to prison | Courts

Raul Gil, a successful restaurateur with his Casa Don Juan Mexican eateries, is “very remorseful” as he is headed to federal prison for skimming $5 million in cash, evading federal and state taxes over four years.

Nevada , United-states , Mexico , Clark-county , Arizona , Jocotitlan , Méco , Mexican , E-baskow-las-vegas , George-kelesis , Sunethra-muraldhara , Maria-gil

Nevada Restaurant Owner Sentenced for Major Tax Evasion Scheme

Nevada restaurant owner sentenced to over three years for evading $1.6 million in taxes, highlighting the IRS's crackdown on tax fraud.

Nevada , United-states , Raul-gil , Andrewp-gordon , Tony-lopez , Las-vegas , Thomas-flynn , Jasonm-frierson , Stuartm-goldberg , Casa-don-juan , Justice-department-tax-division , Judge-andrew

VEGAS RESTAURANT ROUNDUP: Michael Mina Opening Four Seasons Steakhouse; Popular Restaurateur Prison-Bound

Celebrity chef Michael Mina is applying the finishing touches to Bourbon Steak, his take on the classic Vegas steakhouse. It will be located at the Four

Nevada , United-states , Hawaii , Mandalay , Myanmar , Italy , Las-vegas , Mexico , San-francisco , California , New-york , Mexican

Nevada restaurant owner sentenced to prison for tax evasion

Nevada restaurant owner sentenced to prison for tax evasion
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Las-vegas , Raul-gil , Casa-don-juan , Department-of-justice ,

Casa Don Juan owner gets 3-year sentence for tax evasion | Courts

In addition to the prison sentence, United States District Judge Andrew P. Gordon ordered Gil to serve three years of supervised release and to pay $2,228,943.65 in restitution.

United-states , Las-vegas , Nevada , Casa-don-juan , Raul-gil , Andrewp-gordon , Department-of-justice , Las-vegas-review-journal , Getty-images , United-states-district-judge-andrew , Criminal-investigation ,

Casa Don Juan owner sentenced to prison following tax evasion case

Casa Don Juan owner sentenced to prison following tax evasion case
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United-states , Casa-don-juan , Raul-gil , Andrewp-gordon , Las-vegas , Criminal-investigation , United-states-district-judge-andrew ,

Tax evasion brings 3 years in prison for Las Vegas owner of Casa Don Juan restaurants

A Las Vegas restaurant owner/operator was sentenced Thursday to more than three years in prison for tax evasion, the U.S. Attorney's Office said.

Nevada , United-states , Raul-gil , A-las-vegas , Jasonm-frierson , Tony-lopez , Stuartm-goldberg , Thomas-flynn , Casa-don-juan , Andrewp-gordon , Justice-department-tax-division , Tax-division

Former owner of 3 Las Vegas Valley restaurants heading to federal prison on tax charges

Former owner of 3 Las Vegas Valley restaurants heading to federal prison on tax charges
fox5vegas.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fox5vegas.com Daily Mail and Mail on Sunday newspapers.

Mexico , Mexican , Las-vegas , Casa-don-juan , Raul-gil , Valley-mexican ,