Accountant Goes Rogue
Chelsea Jolynn Tucker, the accountant for a contract services and staffing company in Texas, pleaded guilty to tax evasion and to defrauding her employer. Tucker was responsible for  making employment tax deposits, handling payroll, preparing W-2 forms and paying business expenses. After working at the company since 1997, she began paying herself as both […]
Coked-Out, Brazen Car Dealership CFO Doing 63 Months in the Gray Bar Hotel!
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 […]
Tax Collector Becomes Tax Evader and Should Have Known Better!
Jeanne Bowser, the elected tax collector for Center Township in Pennsylvania, pleaded guilty to wire fraud and filing false tax returns after she was caught embezzling funds. From 2011 to 2019 Bowser stole $1,028,183.81 in tax payments from both the township and the Central Valley School District. Bowser wrote checks to herself out of […]