Financial Crimes Detective and Wife Head to Jail for Fraud and Tax Evasion! All Posts, StoriesStephanie Roskovski, the COO of Butler Memorial Hospital, was sentenced for mail fraud and filing a false tax return....Read More
Coked-Out, Brazen Car Dealership CFO Doing 63 Months in the Gray Bar Hotel! All Posts, StoriesTamra Villareal and her ex-husband Robert have been sentenced to 63 months and 87 months in jail, respectively, for...Read More
Biggest Tax Evasion Case in US History All Posts, StoriesIRS Nabs Billionaire in Biggest Tax Evasion Case in US History Tech mogul Robert Brockman has been charged with tax...Read More
All Tuckered Out: Joel Tucker’s Story All Posts, StoriesJoel Tucker, from Kansas City, Missouri, ran into trouble with the IRS after he was caught selling false debt...Read More
Livin’ on a Prayer… and Stolen Parishioner Donations All Posts, StoriesA former ordained priest in South Dakota, Marcin Stanislaw Garbacz, faces up to 65 years in prison and penalties...Read More
