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U.S. Attorney: Owners of adult daycare charged with tax evasion

U.S. Attorney: Owners of adult daycare charged with tax evasion Photo: KSTP

Updated: July 26, 2019 05:31 PM

Two owners of an adult daycare have been charged with tax evasion, according to a release from the U.S. Attorney's Office. 

The release says Faysal Sayid and Muhumed Ali were both charged with one count of conspiracy to defraud the U.S. Sayid also faces three counts of income tax evasion and Ali faces two counts of income tax evasion.

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The U.S. Attorney's Office said the two owned a company that provided adult daycare services to individuals enrolled in the state's Medicaid program.

The release said the two received more than $1 million from Meisa's operating accounts and used the funds to pay for their own expenses. 

The attorney's office said the also "falsified financial records including profit and loss statements, fabricated invoices, and failed to report or pay individual income taxes on the income."

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