Bay Area Japanese Seafood Restaurant Owners Charged With Tax Evasion, Wage TheftThree Bay Area restaurant owners have been arraigned of multiple counts of sales tax evasion and labor law violations, including failing to pay employees thousands of dollars in wages, California Attorney General Rob Bonta announced Friday.
Santa Rosa Husband-Wife Doctors Charged With Using Gold Coin Purchases In Tax Evasion SchemeA married pair of doctors from Sebastopol are facing federal charges in alleged scheme to conceal their income and evade higher tax payments through purchases of gold and silver coins.
California AG Becerra Sues U.S. Postal Service Over Cigarettes Smuggled By MailCalifornia and New York City sued the U.S. Postal Service on Tuesday to stop tens of thousands of cigarette packages from being mailed from foreign countries to U.S. residents.
$600K In Cash Found In Home Of Alleged Tax DodgerA Portola Valley restaurateur pleaded not guilty on Tuesday to evading nearly $1 million in taxes for his three restaurants in Redwood City, San Jose and Portola Valley, prosecutors said Wednesday.
Burlingame, Hillsborough Fire Chief Accused Of Grand Theft, FraudThe chief of San Mateo County’s Central County Fire Department is facing charges that he participated in a complicated financial scheme with his wife that led to him fraudulently obtaining nearly $35,000, according to the San Mateo County District Attorney’s Office.
Former Napa Wine Executive Sentenced To Prison For Tax Evasion SchemeA former vice president of the Wine Tasting Network was sentenced Tuesday to 33 months in prison for his involvement in an embezzlement and tax evasion scheme, U.S. Attorney Melinda Haag announced Wednesday.
Feds Find Daly City Fugitive On Facebook After 20 Year SearchA Daly City man who skipped a sentencing hearing and eluded federal authorities for 20 years appeared in federal court in San Francisco Tuesday after he was found on Facebook and extradited from Canada.
East Bay Divorce Lawyer Accused Of Wiretapping, Tax EvasionA San Ramon divorce attorney was arrested at her Oakland home Tuesday on federal charges of evading taxes and conspiring with a former private investigator to bug the cars of her clients’ husbands, U.S. prosecutors announced.
Lawyer Sentenced For Stealing $1M From Dead East Bay FriendA New York attorney will spend time in federal prison for a scheme in which he transferred more than $1 million from a dead Bay Area friend’s bank accounts to his own.
San Francisco Man Charged In UBS Tax Evasion CaseA San Francisco man is facing federal tax charges in Florida in the latest indictment in a long-running investigation of tax evasion at Swiss bank UBS AG.
'Big Brother' Champ Admits Guilt In Tax, Drug CaseThe winner of the CBS reality show "Big Brother 9" pleaded guilty Monday to a drug charge and for failing to file a tax return for the year he won the show's $500,000 prize.