Tag: Rochas Liquor
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Liquor operator pleads guilty to tax fraud totaling $2.2M, federal prosecutors say
An Aurora business owner pleaded guilty to tax fraud last week after IRS investigators say they found he had diverted money from a Denver liquor store and a drain installation company to private accounts to dodge having to report his actual income. In 2021 alone, federal prosecutors said, Manuel Rocha reported that Rocha’s Liquor and…