Calif. U.S. Attorney: Fremont Business Owner Sentenced in Scheme to Use Foreign Bank Accounts to Avoid Millions of Dollars in Income Taxes
March 05, 2024
March 05, 2024
SAN JOSE, California, March 5 -- The office of the U.S. Attorney for the Northern District of California issued the following news release:
Cuong Chi Quan, also known as "Roger Quan," was sentenced last week to 10 months in prison for crimes related to a scheme to underreport his income by nearly $4.5 million, announced United States Attorney Ismail J. Ramsey and Kareem Carter, Special Agent in Charge of IRS-Criminal Investigation (IRS-CI)'s Washington D.C. Field Offi . . .
Cuong Chi Quan, also known as "Roger Quan," was sentenced last week to 10 months in prison for crimes related to a scheme to underreport his income by nearly $4.5 million, announced United States Attorney Ismail J. Ramsey and Kareem Carter, Special Agent in Charge of IRS-Criminal Investigation (IRS-CI)'s Washington D.C. Field Offi . . .