Wednesday, December 28, 2016

Family bar owners admit to deleting income information

Family bar owners admit to deleting income information

A father and son, who own three bars in the Grand Rapids area, admit to allegedly having deleted income information.

"On September 23, 2015, Michael Farah and Brian Farah called the POS administrator a second time, and told them they wanted to make sure that the files were deleted 'and they could not get any of the information,'" Stiffler wrote.
"Michael Farah stated that their goal was that no one would be able to retrieve anything from the computers or the POS administrator."
An IRS agent met with the Farahs on the same day. The Farahs did not mention that the records had been deleted.
Brian Farah, in his plea agreement, admitted that $232,000 was not reported on business tax returns in 2013, and $176,000 was not reported in 2014.

Article here via mlive.com

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