How Many Scientific Calculators Does It Take to Send an Executive Assistant to Jail?
Kristen Martin, an executive assistant from Denver, pleaded guilty to mail fraud and federal tax evasion for a scheme that cost her employer $846,441. From 2013 to 2016 Martin used her employer’s Staples accounts to purchase unauthorized items she either kept for herself or sold online through eBay and other companies. Due to changes in […]
Not a Lot of Compassion for this Office Manager
Alicia Raynor, the business manager for Compassion at Home in Buffalo New York, has been charged with wire fraud and filing a false tax return for diverting $238,871 of company funds to personal accounts. Raynor was in charge of the company’s accounting and covered her tracks by disguising entries in Quickbooks to make it appear […]
Livin’ on a Prayer and Stolen Parishioner Donations
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 […]