Payroll Library from Bloomberg Law for HR Professionals gives you reliable, up-to-date guidance and analysis in every area of payroll administration and compliance, and includes...
The top executive of a pizza franchise and the owner of several company franchises pleaded guilty to federal charges in a conspiracy that involved underreporting wages and understating income, the Justice Department and the Internal Revenue Service said.
The owner of the franchise Happy's Pizza LLC, Tom Yaldo, and the chief operating officer, Maher Bashi, were part of a two-year conspiracy that resulted in more than $2.1 million in unreported wages and corporate income, the federal government said Oct. 23. They were indicted in July 2013 along with the owner of the company, Happy Asker, and two business associates.
Bashi and Yaldo conspired to underreport the franchises' taxable income and payroll taxes, distributing the gains among themselves and other franchise partners, the government said.
At least three of the franchises in which Yaldo held an interest filed false tax returns for two years, underreporting more than $1.6 million in receipts, the Justice Department said.
Restitution for unpaid income and employment taxes is to be paid to the IRS by Bashi and Yaldo, the government said. The two each face up to five years in prison and a fine of up to $250,000.
Two others charged in the case, Arkan Summa and Tagrid Summa Bashi, previously pleaded guilty and are scheduled to be sentenced in January. A trial for Asker, owner of Happy's Pizza LLC of Farmington Hills, Mich., is scheduled for Nov. 5.
All Bloomberg BNA treatises are available on standing order, which ensures you will always receive the most current edition of the book or supplement of the title you have ordered from Bloomberg BNA’s book division. As soon as a new supplement or edition is published (usually annually) for a title you’ve previously purchased and requested to be placed on standing order, we’ll ship it to you to review for 30 days without any obligation. During this period, you can either (a) honor the invoice and receive a 5% discount (in addition to any other discounts you may qualify for) off the then-current price of the update, plus shipping and handling or (b) return the book(s), in which case, your invoice will be cancelled upon receipt of the book(s). Call us for a prepaid UPS label for your return. It’s as simple and easy as that. Most importantly, standing orders mean you will never have to worry about the timeliness of the information you’re relying on. And, you may discontinue standing orders at any time by contacting us at 1.800.960.1220 or by sending an email to firstname.lastname@example.org.
Put me on standing order at a 5% discount off list price of all future updates, in addition to any other discounts I may quality for. (Returnable within 30 days.)
Notify me when updates are available (No standing order will be created).
This Bloomberg BNA report is available on standing order, which ensures you will all receive the latest edition. This report is updated annually and we will send you the latest edition once it has been published. By signing up for standing order you will never have to worry about the timeliness of the information you need. And, you may discontinue standing orders at any time by contacting us at 1.800.372.1033, option 5, or by sending us an email to email@example.com.
Put me on standing order
Notify me when new releases are available (no standing order will be created)