Avant, who lives in Arlington, falsely claimed he was exempt from federal tax withholding, prosecutors say. He made more than $170,000 per year during tax years 2009-2013, but did not file a tax return during that time, the U.S. Attorney’s Office said.
Avant faces up to five years in prison. From a press release:
Federal prosecutors say 49-year-old Alexandria resident Obayedul Hoque conspired with managers at a number of Subway stores and a gas station he owned to keep some $6.5 million in sales off the books between 2008 and 2013. Hoque’s company dodged between $1.5 and $3.5 million in federal taxes as a result of the conspiracy, prosecutors said.
Among the seven Subway locations Hoque owned in Arlington, Alexandria and D.C. is the shop at 3000 10th Street N. in Clarendon. That store has remained open. Hoque also owned a Shell station on Duke Street in Alexandria.
A citizen’s complaint led federal prosecutors to investigate the indoor shopping concourse, which runs along Crystal Drive and connects with the Crystal City Metro station. The complaint stated that portions of the shops are inaccessible to those with disabilities, in violation of the Americans with Disabilities Act.
As a result of the agreement, Vornado will build ramps or lifts in portions of the shopping center that were previously only accessible by stairs. New signage, accessible parking spaces and accessible restroom fixtures will also be added.
