GROCER CHARGED WITH INCOME TAX EVASION
Following an IRS criminal investigation, a federal grand jury indicted Fawzi Mahmoud Swalim, a former resident of San Francisco, with filing false tax returns from 2000 to 2002. According to the indictment, Swalim, 53, is alleged to have filed false tax returns from 2000 to 2002, which underreported gross receipts of his retail grocery business. He faces up to three years in prison and a fine of up to $250,000.
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Tags: FALSE TAX RETURNS, tax evasion
