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Erin Hossler, the secretary/ treasurer of the Cressona Borough in Pennsylvania, was found guilty in federal court of tax evasion. Hossler filed no tax returns in 2015, 2016 and 2017. During that time she stole funds from her employer by…
May 16, 2022
The former board president for the Madison County School District, Albert Morrison, was charged with tax evasion and failure to file tax returns. Morrison was president of the school board from 2012 to 2018, and during that time was instrumental…
May 14, 2022
Dennis Falaschi, the general manager of the Panoche Water District in central California, was indicted for conspiracy, theft of government property, and filing false tax returns. In 1992, Falaschi discovered that an abandoned drain turnout on the Delta-Mendota Canal that…
May 12, 2022
Matthew Hernandez, the manager of a San Diego technology company, was found guilty of embezzling more than $350,000. Hernandez was responsible for the company’s payroll and accounts payable, and had authority to sign checks. Between 2010 and 2017 he stole…
May 10, 2022
The owner of Bert’s Tree Service in Connecticut, Robert Porzio, was charged with tax evasion for failing to report more than $900,000 in income on his tax returns from 2012 to 2016. Porzio deposited numerous business checks into his personal…
May 08, 2022
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