False Tax Returns - Grimy Times

Agoura Hills Property Developer Sentenced to Nearly 3½ Years in Prison for Lying on Bankruptcy Petition and Filing False Federal Tax Returns

By Jesse Hull Posted on 19 November 2023 Posted in California Grime, LA Grime Tagged with Bankruptcy, False Tax Returns, Prison Sentence, Property developer

Agoura Hills property developer sentenced to nearly 3½ years in prison for lying on bankruptcy petition and filing false federal tax returns. Severe consequences and forfeiture of millions of dollars serve as a warning against fraudulent financial practices.

U.S. Citizen Indicted For Filing False Tax Returns

By Jesse Hull Posted on 12 November 2023 Posted in New York Grime Tagged with False Tax Returns, Indicted, U.S. Citizen

Learn about the indictment of U.S. citizen Chunsheng “Jay” Huang for filing false tax returns and failing to report a foreign bank account. Understand the charges, legal obligations, and potential sentencing if convicted. Source: justice.gov

Tag: False Tax Returns

Agoura Hills Property Developer Sentenced to Nearly 3½ Years in Prison for Lying on Bankruptcy Petition and Filing False Federal Tax Returns

U.S. Citizen Indicted For Filing False Tax Returns