Pizzeria Owner Skims More Than Cheese From Business
The owner of Muncheez Pizzeria in Wisconsin has been charged with four counts of filing false tax returns for skimming approximately $800,000 from his business receipts between 2012 and 2016. Paul Vanderlinden took the cash, deposited it in his personal bank accounts and failed to report or pay taxes on the income. Vanderlinden […]
Tax Evader Should Have Used Warning System to Save Herself IRS Troubles
Lynda Zimmermann pleaded guilty to one count of filing a false tax return and agreed to pay $1,088,649.22 to the IRS prior to sentencing. Zimmermann and her husband owned a company in Tucson that provided lightning detection and warning systems to golf courses, parks and mines around the world. In 2014 Zimmermann provided her […]
Shoe Drops on Former CFO Who Embezzles $27 Million; Faces 33 Years in Prison!
The former CFO of Alden Shoe Company, Richard Hajjar, pleaded guilty to filing a false tax return, wire fraud and unlawful monetary transactions in connection with embezzling more than 27 million dollars from the company. From 2011 to 2019, when he was fired from the company, Hajjar stole 3.7 million dollars by writing checks […]