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Tax Fraud Blotter: Energetic crooks

Riviera rip-off; questionable deductions; fled the country; and other highlights of recent tax cases.

United statesPrincipality of monacoChristophern condronSanjutha hantanachaikulJimmie luceroAlisaya danita thompson dixonNgamary jrKory merrill tarpenningChaturonk ngamary jrJessica metivierLashunda deann crittendenFee administrationCalifornia department of taxEmployment development departmentMagic tax serviceOsirius group

SF Restaurant Owner Sentenced in Connection With Failure to Pay Millions in Sales, Insurance Taxes

A San Francisco restaurant owner was sentenced in connection with a five-year scheme that involved millions in sales and wages that went to unreported to state.

United statesLos angeles countySan franciscoChaturonk ngamary jrSanjutha hantanachaikulLos angelesRob bontaNgamary jrFee administrationCalifornia department of taxLos angeles county superior courtEmployment development departmentThai originalCalifornia departmentEmployment developmentChaturonk ngamary

Owner of L A Thai Original BBQ Restaurants Sentenced in Tax Fraud Case

One of the owner-operators of Thai Original BBQ restaurants in Los Angeles County and elsewhere was sentenced today to state prison for tax and wage fraud.

United statesLos angeles countyLos angelesSan franciscoChaturonk ngamary jrSanjutha hantanachaikulRob bontaNgamary jrFee administrationCalifornia department of taxCity news service incLos angeles superior courtEmployment development departmentThai originalCalifornia attorney general robCalifornia department

Family Style, One of the Biggest Food Festivals in LA, Returns This Weekend

Plus, a cool paleta story, and Katsu Sando expands to SGV

New yorkUnited statesSan franciscoHowlin rayChaturonk ngamary jrKatsu sandoSharky mcgeeJon yaoEl rusoTelevision city in fairfax districtOyster coLa timesFamily styleFairfax districtWild airHotville chicken

Owner of L A Thai Original BBQ Restaurants Sentenced in Tax Fraud Case

One of the owner-operators of Thai Original BBQ restaurants in Los Angeles County and elsewhere was sentenced today to state prison for tax and wage fraud.

United statesLos angeles countyLos angelesSan franciscoChaturonk ngamary jrSanjutha hantanachaikulRob bontaNgamary jrFee administrationCalifornia department of taxCity news service incLos angeles superior courtEmployment development departmentThai originalCalifornia attorney general robCalifornia department

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