Jeez, was looking for a ruling about our industry, maybe to get more info, but this is too funny, or sad.
All these people were found guilty because they were charged with identity theft, or embezzlement in criminal court. But then here comes the IRS and says, hey wait a minute, you stole $100,000 from your employer, after you serve that time, then we get you. Because you didn't report that $100,000 on your tax return!!!!!!!!wow, so not worth it!!! diana from indiana At 07:16 AM 7/6/2009, you wrote: >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. > > > --~--~---------~--~----~------------~-------~--~----~ You received this message because you are subscribed to the Google Groups "NailTech" group. To post to this group, send email to [email protected] To unsubscribe from this group, send email to [email protected] For more options, visit this group at http://groups.google.com/group/NailTech?hl=en -~----------~----~----~----~------~----~------~--~---
