Chicago consultant charged with federal tax offenses | Internal Revenue Service irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.
CHICAGO The owner of five Chicago-area Pepe s Mexican Restaurant franchises pleaded guilty in federal court today to filing false corporate tax returns that underreported approximately $2.5 million in gross receipts and sales.
Juan C. Hurtado of Joliet, pleaded guilty to one count of making a false statement in a tax return. The conviction is punishable by up to three years in federal prison. U.S. District John F. Kness set sentencing for June 7, 2021, at 2:30 p.m.
Hurtado owned Pepe s franchises in Chicago, Tinley Park, Hickory Hills, Matteson, and Chicago Heights. Hurtado admitted in a plea agreement that from 2016 to 2018 he caused the filing of eleven materially false corporate tax returns with the IRS, as well as materially false sales and income tax returns with the State of Illinois, that underreported the gross receipts and sales of his restaurants by a combined total of approximately $2.5 million. Hurtado further admitted that he created false sales reports and gave them
The Inspector General for the Social Security Administration (SSA) announced the sentencing of Robbie Peters for theft of government funds. Peters, who works as a life coach and counselor in the Chicago area, was sentenced to two years of probation.
Chicago A newly filed federal indictment adds firearm and drug charges against a suburban Chicago man accused of attempting to provide material support to the Islamic State of Iraq and al-Sham, also known as ISIS.
Jason Brown, also known as Abdul Ja Me and Matthew Dobbs, was originally charged in 2019 with attempting on three separate occasions to provide $500 in cash to ISIS, knowing that the group was engaging in terrorist activity. A superseding indictment filed in U.S. District Court in Chicago alleges that Brown illegally possessed four loaded handguns in furtherance of a drug trafficking crime that included distributing methamphetamines. The superseding indictment also accuses Brown of distributing fentanyl and conspiring to possess marijuana plants with the intent to distribute.
Four new defendants added to federal indictment alleging multi-million dollar embezzlement conspiracy resulting in failure of Chicago bank irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.