This week, it was announced that a resident of Troy, Michigan had pleaded guilty to filing a false tax return. The announcement was made by Principal Deputy Assistant Attorney General Richard E. Zuckerman. Court documents show that Mythi Nguyen co-owned Y & B Nail Supply. The nail salon wholesale business is located in Madison Heights, Michigan.
From 2009 through 2011, the defendant underreported more than $1.1 million in business gross receipts from her tax returns. As a result, the defendant caused a total tax loss of $272,680.72. The defendant is scheduled to be sentenced on September 13, 2018. At that time, Nguyen will face a statutory maximum of three years in prison. Further details have been made available here.