Tucson, AZ: Chuy's owners charged with immigration, tax violations.. They have been charged, along with the company's accountant, 47-year-old Diane Strehlow, with a variety of criminal violations, including: unlawful hiring and harboring of illegal aliens, conspiracy to defraud the IRS and tax evasion.
http://www1.kvoa.com/news/chuy-s-owners-charged-with-immigration-tax-violations/
Showing posts with label Tax Evasion. Show all posts
Showing posts with label Tax Evasion. Show all posts
Wednesday, April 20, 2011
Thursday, March 24, 2011
IN: Embattled Business Owner Charged With Tax Evasion
INDIANAPOLIS, IN: -- Esther Barber, founder of the Mexican Civic Association, business owner who the Attorney General sued earlier this month after an investigation of immigration services was charged Thursday with tax evasion.
http://www.theindychannel.com/news/27310827/detail.html
http://www.theindychannel.com/news/27310827/detail.html
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