Pay everyone as 1099 “Employees”

Federal Tax Evasion

State Tax Evasion

Evade Federal Taxes for Seven Years (tax records & every invoice since 2016 attached for review)

Run company under unwitting “friend’s” name & SSN, running up tax debts for “friend” for past 7 years

“Program the POS system to ring up everything as ‘service’ instead of ‘parts’, because services aren’t taxable in Oklahoma” (audio/video recordings attached)

Staged “break-ins” to stores, then claiming exorbitant “losses” on insurance…

Harboring illegal/fugitive aliens…

Immigration/Visa  Fraud…

TONS more coming soon with hard evidence…

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