Court documents show that Mr. Duko was employed as a manager of a local sound studio from 1999 through 2006. During that time, he was said to have abused his position of trust by "embezzling over $230,000 from his employer." These documents go on to say that Duko "diverted payments made to his employer into his personal bank account," and that he "failed to claim any of the embezzled income on his state income tax returns for the same period." As the Franchise Tax Board has made clear in the past, all income is taxable, and that includes income which comes from illegal sources.
The FTB stated that the underreporting of income is part of the $6.5 billion tax gap which has been facing the state of California for some time now. The tax gap is defined as "the difference between the tax that is owed and the tax that is due."
The case against Mr. Duko was part of a joint investigation between the Los Angeles District Attorney's Office and the Franchise Tax Board. His sentence was handed down to him in Department 50 of the Clara Shortridge Foltz Criminal Justice Center, and the case was prosecuted by Los Angeles County Deputy District Attorney Serena Murillo.
Dale Duko also works as an actor in Los Angeles and has appeared in productions produced by the Sacred Fools Theater Company. According to his page on IMDB, his acting credits include a role as Reverend Paul in "The Popular Kids" episode of the CBS series "Criminal Minds." He also cast as an LA County Sheriff's Detective in the Gary Fleder-directed TV movie "Finnegan" which starred Teri Polo and Billy Zane.
Published by Ben Kenber - Featured Contributor in Arts & Entertainment
I am an actor and writer, and they both serve to keep me sane in an increasingly insane world. I mostly write movie reviews, but sometimes I try to go outside of that to write something else. View profile
- Prepare Your Own Income Tax ReturnsPrepare your income tax returns at home for free or purchase software to avoid the higher cost of an accountant.
State Income Tax Benefits on Your Ohio ReturnOn your Ohio state income tax return there are various adjustments to your federal adjusted gross income that can reduce your Ohio taxable income. There are also a number of sp...
Exclusions, Deductions and Credits on a Maine Income Tax ReturnIf you live in Maine, or have income from sources in Maine, you may need to file a Maine state income tax return. The Maine return is similar to the federal return, but there ar...- Starting an Income Tax Preparation BusinessThe income tax preparation business involves preparing and filing income tax returns for individuals and possibly small businesses. This guide considers what is involved in starting your own income tax preparation bus...
North Carolina State Income Tax BreaksWhen you prepare your North Carolina state tax return you should be sure to take advantage of all the deductions and credits you qualify for. North Carolina offers several tax...
- Kentucky State Income Tax Tips-Some Basic Tax Deductions
- Miami Developers Convicted of Tax Fraud
- Guilty Plea to Tax Fraud by Former Jackson Hewitt Manager
- Celebrity Tax Evasion: What Did Wesley Snipes Do and What Happens Now?
- North Dakota State Income Tax Deductions and Credits
- Taking Advantage of New Jersey State Income Tax Benefits
- State Income Tax Deductions and Credits in Arizona




1 Comments
Post a CommentExcellent report:)