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Date: 10-18-2019

Case Style:

United States of America v. Firas Hajjar and Your Fantasy Warehouse, Inc. (YRW)

Case Number: 2:19-cr-20631-DPH-EAS

Judge: Denise Page Hood

Court: United States District Court for the Eastern District of Michigan (Wayne County)

Plaintiff's Attorney: Mark MacDonald

Defendant's Attorney:


Call 888-354-4529 if you need help finding an attempting to evade or defeat taxes criminal defense lawyer in Detroit, Michigan


Description:




Detroit, MI - Michigan Business Owner Pleads Guilty to Tax Evasion

A Commerce Township, Michigan, resident pleaded guilty in Detroit, Michigan to tax evasion.

According to court documents, Firas Hajjar owns and operates Your Fantasy Warehouse Inc. (YFW), an internet-only retail business that sells popular-culture shirts, sweaters, and other items. Hajjar provided fraudulent information to his accountant regarding corporate sales deposits for YFW, resulting in the filing of a false corporate return for 2012 underreporting YFWs income. Hajjar also filed a false personal tax return for 2012, failing to report his full income from YFW.

Hajjar faces a maximum sentence of five years in prison, three years of supervised release, restitution and monetary penalties.

Principal Deputy Assistant Attorney General Zuckerman commended special agents of IRS-Criminal Investigation, who conducted the investigation.


Charge:


Attempt to evade or defeat taxes, tax evasion

Outcome: Guilty

Plaintiff's Experts:

Defendant's Experts:

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