Embezzling Comptroller Gets Shipped to Prison
Between 2007 and 2019 the comptroller for Gulf-Dan Shipping, Deepak Jagtani, embezzled more than $7,000,000 dollars from the company. Jagtani controlled payroll for Gulf-Dan and used his access to pay himself excessive salaries and benefits. He also admitted to filing false tax returns from 2014 to 2017. He reported business losses from a fake catering […]
Multi-Level Marketer Commits Multi-Levels of Fraud
Theresa Gregory, of Ohio, has been sentenced to 36 months in prison, and her daughter, Tera Gore, has been sentenced to six months in prison for evading the assessment and payment of taxes. Between 2008 and 2017 Gregory earned, $17,498,680 as a distributor for multi-level marketing companies, but failed to file any tax returns. Gore […]
Slippery Slope for Petroleum Field Supervisor Caught in Hot Oil
David West, a 30-year employee of Petco Petroleum in Illinois, stole over $400,000 from the oil and gas company between 2013 and 2017. West formed a shell company, Flash Electric Services, through which he submitted invoices totaling $129,038 to Petco for services that were never rendered. He also stole oil from the company that he […]