Maryland Nail Salon Manager Sentenced for Tax Evasion
On April 30, 2007, in Greebelt, MD, Dao Anh Huynh was sentenced to
one year and a day in prison, followed by two years of supervised
release and ordered to make restitution of $330,274 for tax
evasion. According to the plea agreement, licensed nail technicians
Dao Huynh and her husband, Dinh Kim Huynh owned New Nails Salons in
Waldorf and Prince Frederick, Maryland. Dao Huynh managed the Prince
Frederick store and handled the salon's cash, check and credit card
transactions, paid the nail technicians their commissions and made
bank deposits. Dao Huynh filed joint tax returns with her
husband. On December 11, 2003, the Huynhs' residence and salons were
searched and books and records were recovered for the tax years 1998
to 2001. Those records showed that Dinh and Dao Huynh failed to
report about $1,685,865 in gross receipts on their tax returns and
approximately $865,331 in taxable income for the salons, resulting in
$330,274 owed in taxes. Dinh Huynh previously pleaded guilty to tax
evasion and was sentenced on February 27, 2006 to 18 months in prison.
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