Restaurateur Thom Pham Charged With 38 Counts Of Tax Fraud

StarTribune.com | Local News, Minneapolis Star Tribune: Local
Wed, 08/15/2018 - 3:29pm

Investigators say he underreported sales at Thanh Do restaurant in St. Louis Park.

Topics: thanh do st louis park

BING NEWS:

‘Magician’ Bronx-based tax preparer facing prison time for fraud
They called this Bronx-based tax preparer “the Magician,” but the Department of Justice is now calling him a fraud.
04/24/2024 - 12:30 am | View Link
New York tax preparer known as ‘the Magician' charged by IRS in $100 million fraud
A Bronx tax preparer known as “the Magician” was arrested by IRS Criminal Investigations agents in an alleged $100 million dollar tax rip-off scheme.
04/15/2024 - 6:53 am | View Link
Hattiesburg tax preparer previously indicted on multiple counts of fraud facing new charges
H ATTIESBURG, Miss. (WDAM) - A Hattiesburg tax preparer who was indicted and charged with committing 18 counts of felony fraud in 2023 was arrested on new charges Friday. Sharccara McNair, 38, was ...
04/14/2024 - 8:52 am | View Link
‘Extremely alarming’: Boise restaurateur charged with sex crime. Teenage girl is pregnant
A well-known Boise restaurateur was charged with a felony sex crime and arrested Wednesday by the Boise Police Department. Jose Fabrizio Sanchez Vazquez faces a charge of lewd conduct with a child ...
04/4/2024 - 1:00 pm | View Link
More

MoviesWithButter : Our Sister Site