Violation Tracker Individual Record
Company:Sushi Samurai Inc.
Date:November 30, 2017
Offense Group:financial offenses
Primary Offense:tax violations
Sushi Samurai Inc. and its owners pleaded guilty to charges of embezzling sales tax and underreporting their income, by using software that deleted sales from Point of Sale records. The company was ordered to pay nearly $1 million.
Level of Government:state
Action Type:agency action
Agency:Michigan Attorney General
Civil or Criminal Case:criminal
Facility City:Orchard Lake
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