Quantcast
Channel: WN.com - Articles related to Southbay Resident Charged With Transportation Of Stolen Goods (United States Attorney's Office for the Northern District of California)
Viewing all articles
Browse latest Browse all 2702

Owners of Boston-Area Fried Chicken Restaurant Charged in Tax Fraud Scheme (United States Attorney's Office for the District of Massachusetts)

$
0
0
(Source: United States Attorney's Office for the District of Massachusetts) BOSTON - Three men who operated two Boston-area fried chicken restaurants have been charged with conspiring to file false tax returns as part of a long-running scheme to avoid paying payroll and income taxes. Hazart Khan, 56, of Middletown, NY, and Khurshed Iqbal, 56, whose whereabouts are unknown, were charged in an indictment unsealed today with one count of conspiracy to defraud the United States and 13 counts of willful failure to account for and pay taxes. Adalat Khan, 46, of Chelsea,...

Viewing all articles
Browse latest Browse all 2702

Trending Articles



<script src="https://jsc.adskeeper.com/r/s/rssing.com.1596347.js" async> </script>