Previous CEO of Complete Reclaim sentenced for tax fraud

Previous CEO of Complete Reclaim sentenced for tax fraud

A Gig Harbor man who was previously the operator and co-CEO of the Northwest’s major electronic squander recycling organization was sentenced Tuesday in U.S. District Courtroom for making use of enterprise resources to spend for hundreds of 1000’s of dollars in personalized bills and failing to report the transactions on his profits tax returns.

Jeffrey Zirkle, 58, will expend six months in jail for the tax fraud, U.S. Legal professional for the Western District of Washington Nick Brown introduced.

“Those who fall short to pay back their taxes are not just cheating the federal government, they are also stealing from taxpayers who are pursuing the regulations,” Brown said in a news launch. “But despite earning just about $1 million a calendar year in income, Mr. Zirkle refused to pay back his fair share.”

Zirkle pleaded guilty in October to submitting untrue tax returns from 2008 to 2017.

The sentencing is the next time Zirkle will facial area jail time for his steps as co-CEO of Complete Reclaim. In 2019, he was sentenced to two several years, 4 months in jail for defrauding purchasers by secretly exporting electronic squander to Hong Kong although presenting his organization as an environmentally-welcoming recycling company.

Next Zirkle’s prosecution, the company’s new CEO found Zirkle had embezzled from the enterprise by charging as substantially as $480,000 in individual expenses on enterprise credit rating playing cards. According to the release, the defendant and Overall Reclaim negotiated a settlement concerning the fees.

An FBI and IRS investigation determined Zirkle under no circumstances documented the payments on his money tax returns. As element of his sentence, Zirkle was purchased to pay back $125,549 in restitution to the authorities.

“He’s been defrauding the enterprise and defrauding the federal government for years … he has no respect for the regulation in anyway,” U.S. District Judge James Robart stated at Zirkle’s sentencing.

In accordance to the release, many of the purchases had been for luxurious products: a lot more than $4,000 invested at Louis Vuitton in Las Vegas, around $15,000 for partial payment of a 1966 Chevrolet Chevelle muscle car or truck and a $4,000 down payment on a motocross bicycle.

Zirkle also put in a lot more than $17,000 in a single day to order residence appliances with company funds. He also put in about $15,000 on a residence irrigation technique.

This story was initially published January 18, 2022 2:50 PM.

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Peter Talbot covers criminal offense and breaking information in Pierce County. He began with The Information Tribune in 2021. Right before that, he attained his bachelor’s diploma in journalism at Indiana College. In school, he labored as an intern at NPR in Washington, D.C. He also interned for the Oregonian and the Tampa Bay Occasions.

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