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Everett, Lynnwood sushi restaurant owner accused of $1.7M tax …
2023年9月11日 · Federal prosecutors allege Si Yong Kim, owner of the two Oshima Sushi restaurants in Everett and Lynnwood, understated his proceeds by over $1.7 million between 2016 and 2020, resulting in a tax...
Former Snohomish Co. restaurant owner found guilty of tax fraud
2023年12月19日 · The former restaurant owner, Si Yong Kim, failed to pay taxes on more than $1.7 million in income at the two sushi restaurants. At the sentencing hearing, it was discovered that Kim had taken...
Western District of Washington | Former owner of Everett and …
2023年12月19日 · Si Yong Kim failed to pay taxes on more than $1.7 million in income at two sushi restaurants: Oshima and Si Joy. At the sentencing hearing, U.S. District Judge James L. Robart was particularly incensed that Kim had taken government aid in the form of Paycheck Protection Program loans during the pandemic.
Lynnwood restaurateur ordered to serve 10 months in prison for …
Si Yong Kim, a 45-year-old former owner of Lynnwood’s Oshima Japanese Cuisine, was sentenced Tuesday to 10 months in prison, a $10,000 fine and two years of supervised release for tax evasion. According to Acting U.S. Attorney Tessa M. Gorman, the U.S. District Court in Seattle determined that Kim failed to pay taxes on over $1.7 million ...
Everett, Lynnwood sushi restaurant owner gets prison for tax evasion
2023年12月21日 · Using a “double set of books,” Si Yong Kim provided the Internal Revenue Service false earnings from Oshima Sushi in Lynnwood and Everett, resulting in $511,750 in lost taxes, according to...
Former owner of Everett and Lynnwood restaurants sentenced to …
2023年12月19日 · Si Yong Kim failed to pay taxes on more than $1.7 million in income at two sushi restaurants: Oshima and Si Joy. December 19, 2023 — The 45-year-old former owner of two Snohomish County restaurants was sentenced today in U.S. District Court in Seattle to 10 months in prison, a $10,000 fine and two years of supervised release for tax evasion ...
Re: United States of America v. Si Yong Kim - morelaw.com
United States of America v. Si Yong Kim Case Number: 2:23-cr-00141. Judge: James L. Robart. Court: United States District Court for the Western District of Washington (King County) Plaintiff's Attorney: United States District Attorney’s Office in Seattle. Defendant's Attorney: Click Here For The Best Seattle Criminal Defense Lawyer Directory
Everett, Lynnwood sushi restaurant owner gets prison for tax …
2023年12月21日 · Si Yong Kim was convicted in federal court for underreporting earnings by $1.7 million. He must spend 10 months behind bars.
Everett, Lynnwood sushi restaurant owner gets prison for tax evasion
2023年12月21日 · Si Yong Kim provided the Internal Revenue Service false earnings from Oshima Sushi in Lynnwood and Everett, resulting in $511,750 in lost taxes. In October, Kim entered a plea agreement for one count of federal tax evasion. Kim's defense attorney reportedly said his client had sold the popular sushi business in Everett.
USA v. Kim (2:23-cr-00141), Washington Western District Court
2 NOTICE OF HEARING as to Si Yong Kim. (cc: USPO, PTS, USMO) Initial Appearance, Change of Plea, and Detention Hearing set for 9/19/2023 at 10:30 AM in Courtroom 12B before Hon. Paula L McCandlis. (AQ)