Office yoga icon free#

ANDERSON was an owner of YTTP and the functional chief financial officer he was involved in, among other things, negotiating leases for YTTP entities, obtaining Employer Identification Numbers from the IRS, opening bank accounts, and working with GUMUCIO to expand YTTP. GUMUCIO was YTTP’s founder, principal owner, and functional chief executive officer, as he directed and made decisions for the YTTP enterprise. YTTP’s leadership included GUMUCIO, ANDERSON, and SOLIMAN. Yet YTTP never filed a corporate tax return with the IRS. From 2010 to 2020, YTTP and its affiliates generated gross receipts of more than $20 million. YTTP operated from at least approximately 2006 until 2020. YTTP also had a teacher training program, which earned substantial income from aspiring yoga teachers. Over the ensuing years, YTTP opened at least approximately 20 yoga studios or affiliated entities throughout New York City and in various other places, including California, Colorado, Arizona, Florida, and Washington State. YTTP started with one yoga studio on the Lower East Side of Manhattan, and it became extremely popular. YTTP was originally donation-based: YTTP requested, but did not require, payment from its yoga students. In or around 2006, GUMUCIO founded YTTP in New York, New York. We will continue to work with our law enforcement partners to investigate these types of allegations.'Īccording to the allegations contained in the Complaint: Today’s arrests and charges are the opening salvo against this years-long scam and the first step to holding these defendants accountable for their alleged crimes.”ĭOL-OIG Special Agent-in-Charge Jonathan Mellone said: “An important part of the mission of the Office of Inspector General is ensuring that workers receive the wages that they are entitled to and that appropriate unemployment insurance taxes are withheld from their pay and remitted to the relevant tax authority.

Office yoga icon free#

IRS-CI Special Agent in Charge Fattorusso said: “The defendants purported to create a donation-based exercise community to make yoga more accessible for their clients, when in reality, they allegedly ran a more than decade-long cash cow that relied on a sophisticated network of tens of millions of dollars in unreported income and free labor to fund the leaders’ lavish lifestyles. Thanks to dogged investigative work, the defendants now face serious charges for their alleged crimes.” At least two of the defendants even submitted fabricated tax returns to third parties when seeking a loan or an apartment, despite not filing any tax returns with the IRS. The defendants perpetrated their scheme in various ways, including paying employees in cash and off the books, refusing to provide employees with tax documentation, not maintaining books and records, paying personal expenses from business accounts, and using nominees to disguise their connection to various entities. Yet the defendants chose not to file tax returns, or pay income taxes, for at least seven consecutive years. Attorney Damian Williams said: “As alleged, the defendants operated a lucrative nationwide yoga business, which brought in over $20 million and netted them each substantial sums, permitting them to live lavish lifestyles. Christel in the Western District of Washington (Tacoma Division), and ANDERSON will be presented before Magistrate Judge Mary Alice Theiler in the Western District of Washington (Seattle Division). GUMUCIO and SOLIMAN will be presented before Magistrate Judge David W. GUMUCIO, ANDERSON, and SOLIMAN were arrested today in Washington State.

The three defendants were longtime leaders at a prominent nationwide yoga business, Yoga to the People (“YTTP”), from which they all received a substantial amount of income, yet none of the three defendants filed individual or business tax returns – or paid any income taxes – from at least 2013 through 2020.

Department of Labor – Office of Inspector General (“DOL-OIG”), announced charges against GREGORY GUMUCIO, MICHAEL ANDERSON, and HAVEN SOLIMAN for participating in a conspiracy to commit tax fraud for at least seven years. Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation, New York Field Office (“IRS-CI”), and Jonathan Mellone, Special Agent-in-Charge of the New York Regional Office of the U.S.