USA v. Zourdos et al

Track this case

Case Number:

5:20-cr-00298

Court:

New York Northern

Nature of Suit:

Judge:

David N. Hurd

Firms

  1. May 31, 2023

    Doughnut Shops Owner Who Hid $4.5M Denied Prison Relief

    A doughnut shops owner who hid $4.5 million from the IRS with her husband and son will have to report to prison after a New York federal judge rejected her emergency request for an alternative sentence of home confinement to care for her mother.

  2. May 12, 2023

    Tax-Evading Doughnut Shop Owner Wants No Prison Term

    The owner of a chain of doughnut shops who was sentenced to federal prison for tax crimes she committed with her husband and son asked a New York federal court to reconsider her sentence, saying she needs home confinement to care for her 94-year-old mother.