Dental Lab Owners Indicted for Evasion
David S. Park and Dae Hee Kwon, the owners of a Dallas-area dental lab, have been charged with eight counts of filing or aiding and abetting the filing of false tax returns.According to the indictment, David S. Park and Dae Hee Kwon each owned 50 percent of Amtech Dental Lab Corporation, which provided lab and technical services for dentists. From 2001 through 2004, some of the checks Amtech received for services were not deposited into Amtech’s operating bank account but were instead cashed. Park and Kwon then split the cash and used it for personal expenses. About $331,372 was not reported on Amtech’s corporate income tax returns.
If convicted, each faces up to 24 years in prison and a $2 million fine.
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Tags: FALSE TAX RETURNS
