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Cops Arrested in Elaborate Tax Evasion Scheme

Police officers take an oath to uphold the law. Most try very hard to be positive role models within the community. There are exceptions, however. Five deputies of the Richland County (South Carolina) Sheriff’s Office have just been charged with tax evasion and now find themselves unemployed. If convicted, they could also each find themselves [...]

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Bank Director Fakes his Own Death, Gets 30 Years in Slammer

Aubrey Lee Price, 48, will be an old man when he is finally released from prison. That is especially fitting since he left so many elderly victims practically penniless. This week Price was sentenced to 30 years in prison for bank fraud. Price made national news when he wrote to several friends telling them of [...]

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Dems Urge Better SEC Whistleblower Protection

House Democrats urged the Securities and Exchange Commission to better protect whistleblowers. In a letter signed by the Democratic members of the House Committee on Financial Services, the SEC was urged to be more vigilant in protecting whistleblowers from retaliation. The 2010 Dodd Frank Wall Street Reform and Consumer Protection Act gave the SEC to [...]

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Customers Score Big Win Against FSC Securities

It’s nice to see the little guy win. Especially when the defendant is a big brokerage firm. Last week an arbitration panel ruled in favor of several people in claims against FSC Securities Corporation. Several former FSC Securities customers filed for arbitration last year claiming they were victims of breach of fiduciary duty, negligence, unsuitability [...]

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“Up in Smoke” – Tobacco Tax Evasion Scam

We have been following the story of Syed Bokhari for over a year. Last CBS news in Boston reported that Bokhari was the subject of a raid by special agents assigned to the Bureau of Alcohol, Tobacco and Firearms. At the time the story broke, no criminal charges were pending. After a year and a [...]

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Swiss Banks Balk at IRS, DOJ Tax Amnesty Deal

Last December over 100 Swiss banks entered into a tax amnesty deal with the Justice Department to avoid possible prosecution for helping U.S. taxpayers evade taxes using offshore accounts. After a high profile prosecution against Swiss bank Wegelin two years ago, banks are leery of not participating. Wegelin was forced to close its doors after [...]

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Raw Meat, Prison Food Service and False Claims Acts

A former food service worker has filed a whistleblower complaint against food service giant Aramark. She claims the company is dishing out bad food in Michigan’s prisons. Aramark has a $145 million contract with the state. According to published reports, Amy McVay was hired last year by Aramark to work in the Gus Harrison Correctional [...]

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IRS Evaluating Customs Holds as Collection Tool

The IRS has vast powers to collect delinquent taxes. Notwithstanding all the bad ink lately about the IRS and how it allegedly targeted conservative groups for audit, some say the IRS needs to be more aggressive. The Treasury Inspector General for Tax Administration (“TIGTA”), the IRS’ internal watchdog, says the IRS isn’t doing enough to [...]

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Day 4 in Weil FBAR Trial Brings Startling Allegations

New details emerged this week at the trial of Raoul Weil, a former senior executive of UBS accused of conspiracy to help Americans avoid FBAR filings on their unreported Swiss accounts. Previously we reported on the testimony of Hansreudi Schumacher, a former colleague of Weil’s who claimed Weil knew that UBS bankers were actively helping [...]

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Ocwen – SS Carrying Out Financial Holocaust* for Banks?

Ocwen, one of the largest loan servicers in the United States, is getting plenty of big ink this week. One former mortgage company executive wrote, “Think of Ocwen as the SS Prison Guards carrying out the financial holocaust* for the large banks.” The New York Post wrote, “The latest news about Ocwen is so damning [...]

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