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 […]
No Soft Landing for this Downey
David Downey of Indianapolis was sentenced to 72 months in prison for defrauding clients of his payroll company of more than 9.4 million dollars. From 2013 to 2017 Downey used 20 million dollars from his clients’ accounts to fund his Charles Schwab brokerage account, and ultimately returned only 11 million dollars to the IRS for […]