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Tax Fraud Blotter: 'Despicable, cruel and callous'

Tax Fraud Blotter: 'Despicable, cruel and callous'
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Investigations Newsletter: DOJ Updates Actions to Combat Fraud Related to COVID-19 | Arent Fox

Headlines that Matter for Companies and Executives in Regulated Industries
DOJ Updates Actions to Combat Fraud Related to COVID-19
On March 26, 2021, the Department of Justice provided an update on its criminal and civil enforcement efforts to combat fraud related to the COVID-19 pandemic. According to DOJ’s announcement, 474 defendants have been publicly charged with criminal offenses based on fraud schemes connected to the COVID-19 pandemic. Broadly, these schemes include:
Paycheck Protection Program Fraud: DOJ announced that at least 120 defendants were charged with PPP fraud in cases ranging from individual business owners who inflated their payroll expenses in order to obtain larger loans to organized criminal networks who submitted identical loan applications and supporting documents under different company names. According to DOJ, most of the defendants charged had misappropriated loan proceeds for prohibited purposes, including for purchasing homes, jewelry, ....

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Restaurant chain manager sentenced to 30 months in prison for employment tax fraud

A California restaurant chain manager was sentenced today to 30 months in prison for employment tax fraud.
According to court documents, Aleksandar Sreckovic, of San Diego, was a manager for San Diego Home Cooking, a restaurant group with over 110 employees and five restaurants in the San Diego area: Cafe 56 & Bar and Mission Valley Cafe & Bar in San Diego, Lake Murray Cafe in La Mesa, Lakeside Cafe in Lakeside, and Centre City Cafe in Escondido. Sreckovic had significant control over the finances of San Diego Home Cooking and had a duty to account for and pay employment taxes on behalf of the company s employees to the IRS. ....

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Sober IRS Warnings On Tax Crimes Before Filing Your Taxes

Sober IRS Warnings On Tax Crimes Before Filing Your Taxes
forbes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from forbes.com Daily Mail and Mail on Sunday newspapers.

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San Diego Home Cooking Manager Sentenced For Tax Fraud – NBC 7 San Diego

Prosecutors said that between the last quarter of 2014 and 2017, instead of filing employment tax returns or paying employment taxes for San Diego Home Cooking, Sreckovic paid other creditors and his own personal expenses. The tax loss associated with the fraud totaled more than $1.5 million, according to the DOJ.
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The restaurant group included more than 110 employees and five restaurants in the county: Cafe 56 & Bar and Mission Valley Cafe & Bar in San Diego, Lake Murray Cafe in La Mesa, Lakeside Cafe in Lakeside, and Centre City Cafe in Escondido. ....

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