A 5 Million Dollar Judgment for Tax Evasion Did Not Keep this Man From Trying Again
Michael Goldner already had a five million dollar restitution judgment against him for a tax evasion and wire fraud conviction when he concocted a scheme to avoid paying taxes on additional income. From 2013 to 2017, Goldner accrued a tax liability of $1,858,740. In order to avoid paying these taxes he had his employer […]
Financial Crimes Detective and Wife Head to Jail for Fraud and Tax Evasion!
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 […]
Housing Authority Secretary May End Up in the Big House
Janice White, the executive secretary for the Rochester Housing Authority, pleaded guilty to defrauding the charity, which provides housing opportunities and other services to the community. In 2018, White started a company, HJJ Property Development, which was listed as a heating and air conditioning business. For the next year White conspired with George Moses, […]