SACRAMENTO – California Attorney General Rob Bonta today, along with the California Department of Tax and Fee Administration (CDTFA), Employment Development Department (EDD), and the Department of Industrial Relations (DIR) announced that David Leung, a former Bay Area restaurant owner, pled guilty to eight felony counts for cheating his employees and defrauding the State of California through tax evasion. Leung owned Kome Japanese Seafood Buffet Inc. in Daly…
Tag: guilty
Hunter Biden Reaches Deal to Plead Guilty to Misdemeanor Tax Charges
Hunter Biden agreed with the Justice Department on Tuesday to plead guilty to two misdemeanor tax charges and accept terms that would allow him to avoid prosecution on a separate gun charge, a big step toward ending a long-running and politically explosive investigation into the finances, drug use and international business dealings of President Biden’s…
Trump Organization found guilty of tax fraud scheme
Donald Trump’s company was convicted of tax fraud on Tuesday in a case brought by the Manhattan District Attorney, a significant repudiation of financial practices at the former U.S. president’s business. A jury found two corporate entities at the Trump Organization guilty on all 17 counts, including conspiracy charges and falsifying business records. The guilty…
Hunter Biden reaches deal to plead guilty in tax, gun case
Comment on this storyComment President Biden’s son Hunter has reached a tentative agreement with federal prosecutors to plead guilty to two minor tax crimes and admit to the facts of a gun charge under terms that would probably keep him out of jail, according to court papers filed Tuesday. Any proposed plea deal would have…
Hunter Biden to plead guilty to tax-related misdemeanor crimes
The Trump-appointed U.S. attorney for Delaware has reached a plea agreement with Hunter Biden, who is expected to plead guilty to two federal misdemeanor counts of failing to pay his taxes. Biden also faces a separate felony gun possession charge that is likely to be dismissed if he meets certain conditions, according to court documents…