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When law enforcement executed a search warrant at Kim’s Mukilteo home and at his businesses in June 2022, they discovered he kept handwritten books documenting the actual gross income and legitimate expenses for his restaurants. He reportedly paid his employees in cash and overestimated the costs associated with the two restaurants. DOJ even found untaxed revenue from the restaurants in his home. The investigation found Kim periodically deposited cash earned by his restaurants into his personal bank account.

Kim underreported the income at his restaurants by more than $1.7 million from 2016 to 2020, according to the Department of Justice. It is highly troublesome that this went on for an extensive period of time,” U.S. “Here is a man who is withholding his taxes to the treasury but is perfectly willing to take taxes from the treasury to keep his businesses afloat. owner found guilty of $350K COVID-19 loan fraud More on PPP fraud in WA: Tacoma Baking Co.