Plumbing Companies’ Money Goes Down the Toilet Thanks to Crappy Controller!
Rosalba Meza, the controller for two plumbing companies, was arrested for embezzling more than 3 million dollars. From 2017 through 2019, Meza made unauthorized transfers from company bank accounts into personal bank accounts totaling $3,071,880. In February 2019 Meza told company executives they did not have funds to meet payroll, but failed to disclose […]
IRS Reels In Tax Cheating Fisherman
Alfredo Loya, a commercial fisherman from Virginia, was sentenced to 15 months in prison for failing to pay his federal income taxes for nearly a decade. Loya was employed by a number of companies as an independent contractor from 2006 to 2014. From 2006 to 2008 and from 2014 to 2016 he filed no […]
Pharmacy Owner Compounds Crimes by Deceiving the IRS!
The owner of two compounding pharmacies, Matthew Hogan Peters, was sentenced to prison for evading payment of nearly 5.5 million dollars in personal income taxes and for submitting false reimbursement claims to CVS Caremark. Peters devised a scheme to incentivize healthcare providers to write prescriptions for custom mixed medications that generated large reimbursements for […]