The owner of a chain of clothing stores in Tucson and Phoenix, BBB Fashion, kept cash paid by customers, which was not reported to accountants for several years.
Arizona Daily Star The owner of a chain of clothing stores in and around Tucson and Phoenix has pleaded guilty to tax evasion.
According to a news release from the IRS, he directed his employees to give him any cash received from customers and to keep a second set of books and records to track his true versus reported income and expenses. At his direction, the books and records provided to his accountant for tax return preparation omitted cash receipts.
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