PENN. MAN SENTENCED FOR GROSS EVASION
Andy Tran, 31, of Scranton, Penn., was sentenced to two years of probation for making and subscribing a false individual tax return. The first six months of Tran’s two-year term must be served in home confinement with an electronic monitoring device. Tran employed suspected illegal aliens, putting them to work in production-line jobs. Tran’s customers wrote checks payable to various company names and corporations that he used to conduct his business. In 1999, Tran falsely reported $57 in taxable income. However, investigators found that Tran received over $920,000.
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Tags: false tax return, tax evasion
