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Ruby’s in the Red

Illinois resident Ruby Toosevich pleaded guilty to bank fraud for defrauding the medical practice where she worked by using the company’s bank account to pay her personal expenses. Toosevich created fake invoices disguised as legitimate business expenses in order to get checks from her employer. She used the checks to pay, or attempt to pay, for her federal taxes, a mortgage, home repairs and remodeling, private school tuition, jewelry, a luxury car lease, and other expenses.

In a 12-month period she caused the company losses of more than $300,000. She has been ordered to pay $329,986.54 in restitution and was sentenced to 27 months in prison.


At McCauley Law Offices, P.C., our lawyers will find a solution to your tax problems, no matter how complex your IRS issue is. View our services and contact us (or call 610-388-4474) to schedule a free consultation with one of our tax attorneys. View and purchase Gregory McCauley’s published work “TAXJAMS: Simple Solutions” on Amazon. From our office in Chester County, Pennsylvania, we find tax solutions for clients throughout the country.


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