Calif. Man Sentenced for Tax Evasion
Dominic Chang, 61, a California auto-repair shop owner was sentenced to four years of probation and ordered to pay $163,498 in restitution for tax evasion.
In pleading guilty, Chang admitted that he owned and operated Dominic’s Auto Service, in Milpitas, Calif., during 1999, 2000 and 2001. Chang filed individual income tax returns reporting taxable income of zero for the calendar years 1999, 2000 and 2001 but knew that his taxable income was substantial.
To evade taxes, Chang maintained two separate bank accounts, with only the receipts deposited to one account reported to the IRS. To further conceal his income from the IRS, Chang did not issue invoices to all of his customers.
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Tags: tax evasion
