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Lap Dance of Luxury? Tax Evasion Post

Michael Mitrow, former CEO of a New Jersey pharmaceutical marketing company, pleaded guilty to tax evasion and conspiracy to commit wire fraud. His brother Matthew pleaded guilty to filing a false tax return. The two men were involved in a scheme in which Michael defrauded his employer of over $1 million. Prosecutors say that during [...]

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“Chronic Disorganization” or False Tax Returns?

A Connecticut lawyer is heading to prison for 6 months after being convicted of not paying $394,000 in federal income tax. Attorney Jerry Gruenbaum, age 59, pleaded guilty to two counts of filing false tax returns. Prosecutors say that he filed false returns from 2005 through 2007 and then didn’t even bother filing any returns [...]

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New Twist in Medicare Fraud – Arrest the Patients!

Medicare fraud is out of control. Taxpayers lose billions each year to a wide variety of Medicare fraud scams. Not only do these scams hurt taxpayers, some also endanger the lives of patients. A recent case in Philadelphia, however, suggests that sometimes patients are part of the problem. One type of Medicare fraud involves ambulance [...]

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Hospital Group Settles Medicare Fraud Kickback Case

Paying kickbacks to doctors in order to get patient referrals is considered Medicare fraud and illegal. It’s also bad for patients. Unfortunately, many hospitals continue to engage in elaborate patient kickback and referral schemes. The latest hospital to get caught is the South Shore Physician Hospital Organization. Based in Massachusetts the hospital group must now [...]

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Audit Defense 101 – Don’t Bribe IRS Agents!

We have seen many creative strategies for conducting an effective IRS audit defense. Trying to bribe the auditor isn’t one of them. That is the hard lesson learned by Stephen Jacobs, a chiropractor from Lowell, Massachusetts. For the next 9 months, Dr. Jacobs will be trading his white scrubs for orange. According to the indictment, [...]

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“Banks Are Under Assault” – Bank Fraud Post

JPMorgan Chase has almost $2.5 trillion in assets making it the largest bank in America. Last week after reporting dismal earnings, Chase CEO Jamie Dimon blamed regulators for the bank’s earnings woes and claimed “banks are under assault” by regulators. To us, it is like hearing a bank robber lash out at the NYPD and [...]

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“More Paper Than A Stationary Store” – Stockbroker Fraud

Today’s Wall Street Journal ran a cover story about margin debt and the dangers it poses for unsuspecting or unsophisticated investors. One of those unsuspecting investors, Edith Steirman, is a woman in her 80′s. According to the Journal, she allegedly “borrowed” $3,525 on margin from Merrill l Lynch in the 1980′s. Recently she received a [...]

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Grandmother’s IRS Horror Story – Money Laundering Post

Carole Hinders is a 67 year old grandmother and owner of Mrs. Lady’s Mexican Food, a restaurant located in Arnolds Park, Iowa. She has operated the restaurant for almost 4 decades. Unlike many restaurants, Ms. Hinders doesn’t except credit cards. Each day she takes her cash receipts and deposits them at the local bank. Ms. [...]

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Tax Protester Sentenced to Prison

Earlier this month a federal judge in St. Louis, Missouri sentenced a tax protester to 16 months in prison on charges of filing false tax returns. Peter Giambalvo was convicted at trial last August of one count felony interference with the IRS and eight felony counts of filing false tax returns. Court records indicate that [...]

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Unfiled FBAR Conviction Against St Louis Man

The United States Department of Justice secured a conviction against a St. Louis man accused of not reporting foreign bank accounts in Switzerland and Singapore. Raju Mukhi, age 67, was indicted last year on charges of willful failure to file an FBAR and filing false tax returns. Offshore accounts with an aggregate value of more [...]

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