Beaumont Treasurer Charged with Felonies Tied to Motel Tax Obligations

Beaumont Treasurer Charged with Felonies Tied to Motel Tax Obligations

Beaumont Treasurer Anup Patel tried to duck paying more than $150,000 in taxes on revenue from his motel, then used another person’s identity for cover, prosecutors alleged Tuesday. Patel, 40, was charged with three counts of perjury and one count each of identity theft, false impersonation and forgery — all felonies. The defendant is free […]

Beaumont city treasurer charged with perjury, identity theft, and forgery

BEAUMONT, Calif. (KESQ) - The elected City Treasurer of Beaumont has been charged with multiple offenses following a public corruption investigation, the Riverside County District Attorney's Office announced on Tuesday. Anup Giresh “AJ” Patel, 39, was charged with providing false  information on Transient Occupancy Tax (TOT) return forms regarding a motel he operated in the city,

Beaumont City Treasurer AJ Patel Charged With Felonies

Beaumont Treasurer Anup Patel faces six felony counts including forgery and identity theft tied to unpaid motel occupancy taxes, DA says.

City treasurer in Beaumont charged with $150,000 tax fraud

The elected city treasurer of Beaumont tried to duck paying more than $150,000 in taxes on revenue from his motel, then used another person's identity for cover, prosecutors alleged today. Anup Patel, 40, was charged with three counts of perjury and one count each of identity theft, false…