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Owner of Sports Bars Charged With Under-Reporting Payroll Faces Felony Charges For Unemployment And Workers’ Compensation Insurance Fraud And Filing False Tax Return With EDD
20 Jun 2012, 5:50 pm by Green and Associates
Therefore, paying an employee cash off the books can be a serious liability risk for companies and its owners.In a recent case, not only was the owner of a California business charged with unemployment and workers’ compensation insurance fraud but she was also charged with filing a false tax return with the California Employment Development Department (EDD). [read post]
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