CA-AG v. Chaturonk Ngamary Jr.

Chaturonk Ngamary Jr. allegedly failed to report over $7.5 million in sales to the California Department of Tax and Fee Administration (CDTFA) and over $2.9 million in wages to the Employment Development Department (EDD) from 2011 through 2016. Ngamary Jr. and Ngamary Sr. were charged with evading the payment and reporting of $977836 in sales tax, payroll tax, and workers’ compensation insurance premiums.

Summary generated from official California Attorney General press release