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Tax Fraud Blotter: Twice the fun

Off to the stockade; for the kids; untrustworthy; and other highlights of recent tax cases. ....

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Petaluma Woman Gets Nearly 2 1/2 Years in Prison for Fraud Crimes

A Petaluma woman has been sentenced to 29 months in prison for defrauding two employers out of nearly $822,000. 48-year-old Stephanie Simontacchi was given her ....

Stephanie Simontacchi , Cavallo Point Lodge , Redwood Credit Union , Bank Fraud , Tax Evasion ,

North Bay Accountant Charged With Bank Fraud And Embezzlement

North Bay Accountant Charged With Bank Fraud And Embezzlement
imperialvalleynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from imperialvalleynews.com Daily Mail and Mail on Sunday newspapers.

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Petaluma woman indicted on federal charges of fraud, embezzlement and tax evasion

Petaluma woman indicted on federal charges of fraud, embezzlement and tax evasion
pressdemocrat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pressdemocrat.com Daily Mail and Mail on Sunday newspapers.

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Petaluma Accountant Indicted

Petaluma Accountant Indicted
ksro.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ksro.com Daily Mail and Mail on Sunday newspapers.

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