南卡罗来纳州一家酒铺店主因2019年至2023年销售额少报520万美元而逃避199 000美元的税款。
A South Carolina liquor store owner is charged with evading $199,000 in taxes by underreporting $5.2 million in sales from 2019 to 2023.
南卡罗来纳州一家酒商店主Gurvinder Singh被控5项逃税指控,据称其2019年至2023年销售额报告不足520万美元,导致199 000美元的未付税款,尽管他向会计报告了300多万美元。
A South Carolina liquor store owner, Gurvinder Singh, has been charged with five counts of tax evasion for allegedly underreporting $5.2 million in sales from 2019 to 2023, resulting in $199,000 in unpaid taxes despite reporting over $3 million to his accountant.
南卡罗来纳州税务局在调查中发现了这一差异,导致他被捕,并按个人身份获得释放。
The South Carolina Department of Revenue uncovered the discrepancy during an investigation, leading to his arrest and release on personal recognizance.
目前,此案正在等待法律程序的审理。
The case is now pending legal proceedings.