Pub Owners Plead Guilty to Tax Fraud
James and Mardeen Perin of West Des Moines, IA pleaded guilty to tax fraud charges. Former owners of Sully’s Pub, the Perin’s admitted to failing to report cash earned from the business that was deposited into their personal bank accounts. Sentencing is scheduled for April where they could face up to three years imprisonment.
About the Author
Gregory McCauley Jr., Esq.
Tax Attorney · Villanova University School of Law · Admitted in Delaware, New Jersey, United States Tax Court
Gregory McCauley Jr. is an experienced tax attorney who has personally represented more than 1,000 clients in matters ranging from civil tax controversy and IRS examinations to criminal tax defense, U.S. Tax Court litigation, and complex business disputes. His practice is built on a foundation his c...
