CA-AG v. David Leung

David Leung allegedly cheated his employees and defrauded the State of California through tax evasion. According to CA-AG, Leung was charged with six counts of wage theft, tax evasion, and filing a false tax return. Leung was charged with stealing more than $893000 in wages from employees and evaded $287697 in sales tax and $171820.55 in employment taxes.

Summary generated from official California Attorney General press release