Business ProfileforDippin Donuts
Current Alerts For This Business
July 13, 2022 SYRACUSE, NEW YORK – A Rome, New York couple and their adult son were sentenced today in federal court in Utica for tax evasion and conspiracy to defraud the United States, announced United States Attorney Carla B. Freedman, Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division, and Thomas Fattorusso, Special Agent in Charge of the Internal Revenue Service-Criminal Investigation Division, New York Field Office.
In November 2021, John Zourdos, age 69, his wife, Helen Zourdos, age 65, and their son, Dimitrios Zourdos, age 39, were each convicted of conspiracy to defraud the United States, tax evasion, and helping to file false corporate tax returns. U.S. District Court Judge David N. Hurd sentenced John Zourdos to 30 months’ imprisonment; Helen Zourdos to 20 months’ imprisonment; and Dimitrios Zourdos to 10 months’ imprisonment. Judge Hurd also ordered the defendants to pay $2,000,769 in restitution to the United States and to serve 3 years of supervised release after they complete their terms of incarceration. For further deatils go to The Department of Justice's press release.
At-a-glance
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Business Details
This is a multi-location business.
- Location of This Business
- 1169 Erie Blvd W, Rome, NY 13440-9103
- BBB File Opened:
- 7/15/2022
- Business Management
- Mr. John Zourdous, Owner
- Contact Information
Principal
- Mr. John Zourdous, Owner
Customer Contact
- Mr. John Zourdous, Owner
- Additional Contact Information
Phone Numbers
- (315) 339-3383Other Phone
- (315) 266-0990Other Phone
- (315) 339-3383
Customer Complaints
0 Customer Complaints
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