Couple Strikes Out with Gambling Ruse, Ends Up in Prison!
Cherie and Dudley Hellenbrand, owners of Middleton Sports Bowl, a bowling alley and sports bar in Wisconsin, pleaded guilty to underreporting the sales receipts from video gambling machines they had installed in their business in 2010. The Hellenbrands scheme came to light when they admitted to a potential buyer of the business that they […]
Corporate Secretary Puts Plumbing Company in Hot Water for Embezzling Almost a Million Dollars!
Sara Collins, the corporate secretary of a plumbing, heating, and air conditioning business in Delaware, pleaded guilty for failing to pay employment taxes on behalf of her employer. From 2013 to 2019 Collins paid less than $37,000 in payroll taxes when the business owed a total of more than $960,000. Collins used the diverted […]
Millionaire Tax-Evader and Medicaid Thief Goes to Jail!
Jeffrey Scott Allen, a Missouri businessman, pleaded guilty to tax evasion for underreporting his income from 2012 to 2017. Allen’s business provides installation services for satellite based Internet and television, and he contracts labor with five different contractors. He claims an annual profit of 2.1 million dollars, and takes a $6,000 monthly draw from the […]