secure usa casinos secure usa casinos new slot machines new usa online slots no download blackjack for cash online blackjack real money usa best mac online casino mac online casinos top online casinos 2013 best online casinos best online casino payouts fastest payouts casinos roulette casinos accepting us players online roulette for real money play slot machines for money play slot machines for money online casino payment options secure online casino deposit methods online casinos that accept us credit card deposits online casino accepting us credit cards play online slot casinos play slot machines http://asb.cgiar.org/Gen2/about_us/online-casino...... play casino slots online reputable online slots reputable casino http://asb.cgiar.org/Gen2/about_us/sign-up-bonuses.html usa casino sign up bonus online casinos that accept mastercard us online casino mastercard

Is the IRS Whistleblower Program a Failure?

Several years ago, I authored a feature article for the Journal of Accountancy on the IRS Whistleblower program. When the article was written in 2009, Congress had recently amended the law and many folks in the whistleblower community had high hopes for the program. Five years later and the program is faltering. While the IRS [...]

No Comments

Bank Fraudsters Flee to Israel

CBS News reports two U.S. citizens from Los Angeles are on the run after the FBI charged the pair with federal bank fraud. If captured and convicted, Aviv Mizrahi, age 53, and Aryeh Greenes, age 58, face life behind bars. The pair are charged with 34 counts of bank fraud and making false statements to [...]

No Comments

Tracy Sunderlage on Fraud (The Pot Calling The Kettle Black)

Are fraudsters sociopaths? Many are and that gives them the ability to tell lies with a straight face. Unfortunately, we want to believe in people. Most people are honest but a small percentage are nothing more than con artists and thieves. Unfortunately, some become serial fraudsters that perpetrate the same behavior over and over again. [...]

No Comments

Is TelexFree Another Ponzi Scheme? SEC Says YES

We hate reporting new fraud stories. It seems no more than a few days elapse before another Ponzi scheme comes to light. While none have reached the level of Bernie Madoff’s tragic Ponzi scheme, several have joined the billion dollar club. The newest entry is TelexFree, a voice over internet protocol telecommunications company based in [...]

No Comments

DBSI TIC Fraud Defendants Convicted

DBSI was one of the largest tenant-in-common frauds since the IRS began allowing these investments in 2002. Although the tenant-in-common form of property ownership is fundamentally sound in certain circumstances, fraudsters and Ponzi schemers quickly moved in to the arena and gave the industry a horrible name. One such example is DBSI. According to a federal [...]

No Comments

Kickbacks Land Total Wealth Management in Hot Water

Incredibly investment advisers might not be breaking federal securities laws when they receive kickbacks from companies whose investments they recommend to their clients. That conduct is certainly a breach of fiduciary duty, however. This very behavior landed San Diego investment advisory firm Total Wealth Management in hot water. Last week the SEC filed charges against [...]

No Comments

FBAR Required for Offshore Online Gaming Accounts

Online gaming is technically illegal. The Interstate Wire Act of 1961 prohibits interstate gaming but that law was passed long before the Internet became the place of choice for many gamblers. Tens of thousands of Americans now play blackjack, poker and other games online.  Because of US laws prohibiting internet gambling, the gaming site are [...]

No Comments

Honduras Signs FATCA

With a July 1st deadline just weeks away, many countries are finally signing agreements with the U.S. Treasury to implement FATCA.  Two weeks ago, Honduras joined the quickly growing list. The Foreign Account Tax Compliance Act – FATCA for short – was passed by Congress in 2010 as a method of increasing financial transparency and [...]

No Comments

Victims Get Less Than 1¢ On The Dollar – Asset Recovery Post

I hate writing these stories. Innocent victims who entrusted their hard earned money to a fraudster. The fraudster walks away with millions while the victims are left holding the bag. Often the SEC or bankruptcy court steps in and a receiver is appointed to find marshal assets but even those efforts are often fruitless. Case [...]

No Comments

Berthel Fisher Back From The Grave (TIC Fraud Post)

Once upon a time, Berthel Fisher & Co Financial Services was a thriving brokerage firm with hundreds of offices and brokers spread across the United States.  Like dozens of other firms, the company aggressively marked tenant-in-common (TIC) interests prior to the economic meltdown. According to the well respected InvestmentNews, half of the firms that once [...]

No Comments

android surveillance software mobile phone spy software android slots real money play slots no download real money