Michigan Nail Salon Supplier Pleads Guilty To Filing A False Tax Return
A resident of Troy, Michigan, pleaded guilty today to filing a false tax return, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.
According to court documents, Mythi Nguyen co-owned Y & B Nail Supply, a nail salon wholesale business located in Madison Heights, Michigan. From 2009 through 2011, Nguyen underreported more than $1.1 million in business gross receipts from her tax returns, which caused a total tax loss of $272,680.72.
U.S. District Judge Gershwin A. Drain scheduled sentencing for September 13, 2018. Nguyen faces a statutory maximum sentence of three years in prison. She also faces a period of supervised release, restitution, and monetary penalties.