CHARLOTTE, N.C. — Jason Glunt, the managing member of popular Charlotte bar and bottle shop Salud Beer Shop / Salud Cerveceria, is facing nine felony charges for embezzling state funds, …
Tag:
sales tax fraud
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Government scam
William Yovic, Husband of State Rep. Linda Chaney, Charged with Stealing State Funds
St. Petersburg, FL – William Yovic, the husband of State Rep. Linda Chaney (R-St. Petersburg), has been charged with stealing state funds after failing to pay over $100,000 in sales …
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WEST PALM BEACH, Fla. (CBS12) – A day after her brother, a popular Juno Beach restaurant owner, was arrested for not paying sales tax, Nadia Baldasaro, 45, was also taken …
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Government Impersonation ScamsPersonal
Taswar Shahid Arrested in FBR’s Major Sales Tax Fraud Crackdown
In a major operation against sales tax fraud, the Federal Board of Revenue’s (FBR) Intelligence and Investigative Department arrested five suspects allegedly involved in a scam that cost the national …