BOSTON – A former owner of restaurants in Boston and Chelsea
was sentenced today in federal court in Boston for tax fraud convictions.
Burhan Ud Din, 50, of Watertown, was sentenced by U.S.
Senior District Court Judge George A. O’Toole Jr. to three years of probation,
500 hours of community service and ordered to pay restitution in the amount of
$140,372 in back taxes. In August 2019, Din was convicted by a federal jury of
six counts of willful failure to collect and pay over tax.
From 2009 to 2013, Din defrauded the government and avoided
paying payroll taxes owed by fried chicken restaurants located in Chelsea,
downtown Boston and Jamaica Plain.
Federal law requires employers to withhold payroll taxes and
pay the IRS. To avoid paying taxes, repeatedly, Din falsely reported to the IRS
the number of employees and wages paid. Din provided the tax preparer for the
stores with false information about the restaurants’ payroll, causing the tax
preparer to file false tax returns.
United States Andrew E. Lelling; Kristina O’Connell, Special
Agent in Charge of the Internal Revenue Service’s Criminal Investigation in
Boston; Jason Molina, Special Agent in Charge of Homeland Security
Investigations in Boston; Joseph R. Bonavolonta, Special Agent in Charge of the
Federal Bureau of Investigation, Boston Field Division; and Boston Police
Commissioner William Gross made the announcement today. Assistant U.S. Attorney
Scott L. Garland of Lelling’s Criminal Division prosecuted the case.
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