https://www.siliconvalley.com/2021/04/08/bay-area-businessmen-charged-with-18-million-in-federal-tax-evasion/

SAN FRANCISCO — The president and corporate counsel for a Bay Area aggregate recycling business have been indicted on charges of conspiring to hide more than $18 million in taxable income from the IRS, court records show.

Joseph Nubla, of Pleasanton, and Henry Ku, of Foster City, were charged with conspiracy to defraud the United States, and Nubla faces an additional tax evasion charge, court records show. Their first court appearance has been set for April 16 before U.S. Magistrate Judge Jacqueline Scott Corley.