USA v. Zourdos et al
Case Number:
5:20-cr-00298
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Firms
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May 31, 2023
Doughnut Shops Owner Who Hid $4.5M Denied Prison Relief
A doughnut shops owner who hid $4.5 million from the IRS with her husband and son will have to report to prison after a New York federal judge rejected her emergency request for an alternative sentence of home confinement to care for her mother.
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May 12, 2023
Tax-Evading Doughnut Shop Owner Wants No Prison Term
The owner of a chain of doughnut shops who was sentenced to federal prison for tax crimes she committed with her husband and son asked a New York federal court to reconsider her sentence, saying she needs home confinement to care for her 94-year-old mother.