Queens Acupuncture Clinic Owner Charged with Tax Crimes | OPA
- June 8, 2021
- Posted by: BeTranced Online Holistic Healing Centre
- Category: Blog
A federal grand jury in Brooklyn, New York, returned an indictment on June 4, charging a New York Metropolis girl with conspiring to defraud the US and aiding and helping within the preparation of a false tax return.
In keeping with the indictment, from 2008 to 2013, Alice Bixuan Zhang of Queens owned and operated Welling Bodily Remedy and Acupuncture PLLC (Welling) and, from 2012 to 2013, co-owned Wellife Bodily Remedy and Acupuncture PLLC (Wellife). Each companies had areas all through New York Metropolis. As charged, Zhang and her co-conspirator took a number of steps to cut back the revenue they reported and taxes they paid to the IRS. They allegedly diverted funds from Welling and Wellife to different entities that they managed (“Associated Corporations”), and Zhang and her co-conspirator reported these funds as deductible enterprise bills, thereby decreasing the taxable revenue of Welling and Wellife. Zhang and her co-conspirator then allegedly sought to hide from the IRS revenue earned by the Associated Corporations by cashing checks made to these companies at a verify cashing enterprise, and never disclosing that revenue to their tax return preparers, which resulted within the preparation of false revenue tax returns.
Zhang will make her preliminary court docket look at a later date earlier than a U.S. Justice of the Peace Choose of the U.S. District Court docket for the Jap District of New York. If convicted, she faces a most penalty of 5 years in jail on the conspiracy cost and three years in jail for helping in submitting a false return. A federal district court docket decide will decide any sentence after contemplating the U.S. Sentencing Tips and different statutory components.
Performing Deputy Assistant Lawyer Normal Stuart M. Goldberg of the Justice Division’s Tax Division and Performing U.S. Lawyer Mark J. Lesko for the Jap District of New York made the announcement.
IRS Legal Investigation is investigating the case.
Trial Attorneys Anahi Cortada and Thomas F. Koelbl of the Tax Division are prosecuting the case.
An indictment is merely an allegation and all defendants are presumed harmless till confirmed responsible past an affordable doubt in a court docket of regulation.