New York donut shop operators charged with tax evasion for allegedly hiding millions in sales – NBC New York

New York Donut Shop Operators Charged With Tax Evasion For Allegedly Hiding Millions In Sales – Nbc New York

What to know

  • The operators of three donut shops in downtown New York have been convicted of tax evasion after hiding $2.8 million in cash sales from the government, according to federal prosecutors.
  • Rome residents John Zourdos, his wife Helen Zourdos and their son Dimitrios Zourdos were each convicted Wednesday of a one-count conspiracy to defraud the United States, seven charges of tax evasion and seven charges of aid and assistance in filing false corporate tax returns.
  • Prosecutors said the defendants used some of the money to buy several luxury vehicles.

The operators of three donut shops in downtown New York have been convicted of tax evasion after hiding $2.8 million in cash sales from the government, according to federal prosecutors.

Rome residents John Zourdos, his wife Helen Zourdos and their son Dimitrios Zourdos were each convicted Wednesday of a one-count conspiracy to defraud the United States, seven charges of tax evasion and seven charges of aid and assistance in filing false corporate tax returns. The trio operated three Dipping Donuts stores in Rome and New Hartford, according to the U.S. Attorney’s Office for the Northern District of New York.

They were charged with hiding more than $2.8 million in cash sales from the Internal Revenue Service and evading more than $650,000 in individual taxes from 2013 to 2017, according to prosecutors.

Prosecutors said the defendants used some of the money to buy several luxury vehicles.

An email requesting comment has been sent to a defense attorney.

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