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Spa Castle Owner Avoids Jail For Tax Fraud Scheme - Latest News


Spa Castle owner avoids jail for tax fraud scheme

One of the honchos of Spa Castle pleaded guilty Thursday to attempted tax fraud charges, while the notorious Queens bathhouse agreed to pay $2.5 million for cheating the system by under-reporting ... read more

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Spa Castle To Pay $2.5 Million For Tax Fraud

Your favorite "sex spa" was ordered to reimburse the state millions of dollars Thursday after pleading guilty to felony tax fraud. According to a statement from New York Attorney General Barbara ... read more

College Point Spa Owners Admit To Multimillion-Dollar Tax Fraud

COLLEGE POINT, QUEENS -- A College Point spa with a checkered past can add felony tax fraud to its mounting list of run-ins with the law. Spa Castle and ... records showing the owners underreported ... read more

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Co-Owner of Janitorial Firm Pleads Not Guilty to Tax Fraud Charges

She and her husband, 62-year-old Hyok “Steven” Kwon — the owners of Good Neighbor Services — were indicted on charges of workers’ compensation fraud, payroll tax evasion and extortion. Each faces 31 ... read more


Company owners indicted in $7M hotel-worker fraud case

The owners of a company that provides janitorial and housekeeping services to luxury hotels across Southern California have been indicted in a $7 million insurance fraud and tax evasion scheme that ... read more

Couple accused in massive insurance fraud scheme

SAN DIEGO (CNS) - The co-owner of a Southern California janitorial company accused of using straw owners to conceal the existence of hundreds of workers to avoid ... fraud, payroll tax evasion and ... read more

$1M bail set for janitorial company co-owner accused of fraud

SAN DIEGO — The co-owner of a Southern California janitorial company accused of using straw owners to conceal the existence of hundreds of workers to avoid ... fraud, payroll tax evasion and extortion ... read more

Owners of janitorial company that services large California hotels face fraud, extortion charges

Hyok “Steven Kwon and his wife, Woo “Stephanie” Kwon — the owners of Good Neighbor Services — each face up to 31 years in prison if convicted ... premium fraud and tax evasion for their alleged ... read more

Luxury hotel cleaning firm owners charged with $7M fraud

SAN DIEGO — The owners of a ... Omni La Costa Resort & Spa in Carlsbad and the landmark Hotel del Coronado in Coronado. The Kwons are charged with insurance fraud, tax evasion and extortion. They each ... read more

Janitorial company for elite hotels accused of tax evasion, extortion

Hyok "Steven" Kwon and his wife, Woo "Stephanie'' Kwon -- the owners of Good Neighbor Services -- each face up to 31 years in prison if convicted ... compensation premium fraud and tax evasion for ... read more

Owners of Janitorial Service to Hotels Indicted on Worker’s Comp, More

Hyok “Steven Kwon and his wife, Woo “Stephanie” Kwon — the owners of Good Neighbor Services — each face up to 31 years in prison if convicted ... premium fraud and tax evasion for their alleged ... read more



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