Fried Chicken Restaurant Owners Take a Lickin’ From the IRS
In a superseding indictment, three restaurant owners were charged with 18 counts of conspiracy and willful failure to pay taxes. Hazrat Khan and Kurshed Iqbal, both from Boston, MA were initially indicted in April 2016 and the superseding indictment added Rahman Zeb, also of Boston to the charges. The defendants owned two Crown Fried Chicken […]
Interior Designer Redecorates his Tax Returns
The owner of a Kirkland, WA, interior design firm, Daniel Nix was indicted in April, 2017 on thirteen counts of tax evasion, eleven counts of providing fictitious financial obligation and one count of corrupt interference with the administration of the Internal Revenue code. As alleged in the indictment, as early as 1998 and from 2000 […]
Spa Owners Caught Massaging Their Income
Four family members from Queens, NY were indicted on charges of failing to pay more than $1.5 million in taxes. Steve Chon and his brothers Daniel Chon, Victor Chon and his daughter Stephanie Chon were charged with two counts of grand larceny in the second degree, eight counts of criminal tax fraud in the second […]