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Evans Taxes Shrugged
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Caught Red Handed [2]

Date Date Convicted Funds Missing From Title Description Description Convicted Caught Caught By Amount Missing Charges Convicted Of Amount Recovered Jail Time Jail Term Link Convicted Link
2/3/2014 0/0/0000 Accida Site Construction (Cheektowaga, NY) $700,000 embezzlement from boss sends trusted Cheektowaga bookkeeper to prison

Paul Marinaccio Sr. immigrated to the United States from his native Italy as a t

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Debra Gramza Previous Bookkepper $704,353.00 Yes 7 Years Max Link