Category: Stories

Stephanie Roskovski, the COO of Butler Memorial Hospital, was sentenced for mail fraud and filing a false tax return. Her husband, Scott Roskovski, was sentenced for filing a false tax return and submitting a false loan application. From 2011 to 2017 Stephanie Roskovski embezzled more than 1.3 million dollars from her employer. She used her …

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Tamra Villareal and her ex-husband Robert have been sentenced to 63 months and 87 months in jail, respectively, for tax evasion and defrauding Tamra’s employer, Richardson Enterprises. The company owns car dealerships in Arizona, New Mexico and Texas. As the CFO of the company, Tamra had access to bank accounts and credit cards that she …

Read more “Coked-Out, Brazen Car Dealership CFO Doing 63 Months in the Gray Bar Hotel!”

IRS Nabs Billionaire in Biggest Tax Evasion Case in US History Tech mogul Robert Brockman has been charged with tax evasion totaling over two billion dollars, the largest case of its kind in the United States. Brockman, the CEO of Reynolds and Reynolds, a company that makes management software for car dealerships, is also accused …

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John McAfee, the creator of McAfee VirusScan software, has been arrested in Spain and is awaiting extradition to the US on charges of tax evasion. He is accused of failing to file tax returns from 2014 to 2018 despite earning more than 23 million dollars during that time. McAfee resigned from the company that bears …

Read more “He Helped Millions Fight Off Viruses Then Hid His Millions from the IRS”

Joel Tucker, from Kansas City, Missouri, ran into trouble with the IRS after he was caught selling false debt portfolios. In 2009 Tucker founded eData Solutions, which collected loan application information, known as leads, that he sold to approximately 70 payday lender clients. In 2012 Tucker sold the company to the Wyandotte Indian tribe but …

Read more “All Tuckered Out: Joel Tucker’s Story”

A former ordained priest in South Dakota, Marcin Stanislaw Garbacz, faces up to 65 years in prison and penalties totaling $1,250,000 for wire fraud, money laundering, transportation of stolen money and five counts of making and subscribing a false tax return. While employed as a priest with the Catholic Diocese in Rapid City, Garbacz stole …

Read more “Livin’ on a Prayer… and Stolen Parishioner Donations”