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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.
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.
The South Carolina Department of Revenue uncovered the discrepancy during an investigation, leading to his arrest and release on personal recognizance.
The case is now pending legal proceedings.
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Un propietario de una tienda de licores de Carolina del Sur está acusado de evadir $199,000 en impuestos al no reportar $5.2 millones en ventas de 2019 a 2023.