Restaurant Owner Confesses to Tax Evasion


A partner and manager of Sawa Sushi Asian Restaurants in Long Beach and Eatontown, Paul J. Wagner, 50 admitted to non-payment of taxes and fraudulent acquirement of Social Security benefits. Wagner confessed he submitted false personal income tax returns and to fraudulently securing Social Security disability and child’s insurance benefits for himself and his children while he was working at the Sawa restaurants. His confession follows that of his two partners and owners of the Sawa restaurants on August 2, Sin Chin Chang and Mou Chor Tang, who are brothers-in-law from Long Beach. They pleaded guilty to failing to pay payroll taxes. In addition, Mou Chor also admitted harboring illegal aliens from January 2007 till February this year.

Wagner was a partner and manager of Sawa Sushi Asian Restaurant in Eatontown and the general manager of the restaurant in Long Beach. He did not declare his earnings between September 2006 and September 2009, which amounted to $186,317 in cash and bonuses. In addition, Wagner also made another $100,000 from the sale of his ownership of the restaurant in Eatontown from May 2008 to October 2009 bringing his total income to $286,317. None of these was declared, resulting in a loss of $71,923 in tax revenue to the government.

Please see full article below for more information.

LOADING PDF: If there are any problems, click here to download the file.

Written by:

Published In:


DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

© Darrin Mish, Tampa Tax Attorney, The Law Offices of Darrin Mish, P.A. | Attorney Advertising

Don't miss a thing! Build a custom news brief:

Read fresh new writing on compliance, cybersecurity, Dodd-Frank, whistleblowers, social media, hiring & firing, patent reform, the NLRB, Obamacare, the SEC…

…or whatever matters the most to you. Follow authors, firms, and topics on JD Supra.

Create your news brief now - it's free and easy »

All the intelligence you need, in one easy email:

Great! Your first step to building an email digest of JD Supra authors and topics. Log in with LinkedIn so we can start sending your digest...

Sign up for your custom alerts now, using LinkedIn ›

* With LinkedIn, you don't need to create a separate login to manage your free JD Supra account, and we can make suggestions based on your needs and interests. We will not post anything on LinkedIn in your name.