The Family That Cheats Together Goes to the Big House Together
Owners of 3 New York area Dippin Donuts stores John and Helen Zourdos and their son Dimitrios were convicted of tax evasion and filing false tax returns. From 2012 to 2017 the family hid more than 4.5 million dollars in cash sales from the IRS by depositing the money into personal bank accounts, making most […]
Wonder What Alice was Thinking?
Alice Felder-Lucas was sentenced to more than three years in prison for filing a false tax return and theft of government funds. Felder-Lucas filed a tax return using false 1099 forms that claimed millions of dollars in income. She also listed millions of dollars in expenses. Although her return was flagged for potential fraud by […]