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California Insurance Frauds Prevention Act

California has one of the most generous and positive whistleblower climates within the United States. Like many states, California has false claims act that allows insiders with knowledge of fraud against the state or any of its subdivisions (counties and municipalities) to bring a lawsuit in the name of the state and collect a generous [...]

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2 More Swiss Banks Settle with US in FBAR Probe

At least once a week we report on the latest Swiss bank or banks settling with the government. This week is no exception.  According to the Justice Department’s Tax Division, Privatbank Bellerive AG and SB Saanen are the latest two Swiss banks to cooperate with the Department of Justice and IRS. After Credit Suisse pleaded [...]

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Where Was The Whistleblower? – Toshiba Accounting Fraud

“Where was the whistleblower?” That is the question asked in today’s edition of AccountingToday, a leading online tax and accounting news service. The question was being asked in connection with a massive internal accounting fraud that took place at Toshiba, a leading Japanese manufacturing company. Evidence recently came to light that Toshiba was cooking its [...]

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Foreign Aid Fraud and The American Red Cross

Taxpayers spend billions of dollars each year to help people in need throughout the world. While most emergency relief and poverty reduction programs are centered on those folks living within the United States, last year we spent $23 billion on foreign aid. Unfortunately, because of corruption and limited resources, much of that money is lost [...]

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Securities America Broker Accused of Elder Financial Abuse

According to a complaint filed by the Massachusetts Securities Division, Securities America has been accused of failing to properly supervise one of its stockbrokers. The broker apparently ran a deceptive ad campaign aimed at senior citizens. The broker, Barry Armstrong (Armstrong Advisory Group), was not charged although he is the subject of a related cease [...]

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NJ Court Sanctions Whistleblower

“Court Sanctions Whistleblower!” We hate headlines like this. Defense attorneys and big corporations jump on these headlines and try to intimidate would-be whistleblowers. Their goal of course is to make them think twice before filing a False Claims Act or other whistleblower complaint. Take just a few minutes to read the facts behind the most [...]

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Three More Swiss Banks Cooperate – FBAR Post

In the last few weeks several Swiss banks have agreed to cooperate with the U.S. Department of Justice and IRS over unreported foreign accounts. Swiss banks were given an ultimatum last year – cooperate or face criminal prosecution. Most Swiss banks took the threats seriously. UBS entered a  deferred prosecution agreement in 2009 and paid [...]

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Divorce Can Lead to Tax Audit and More

Getting a divorce is already traumatic. Add an IRS tax audit and possible criminal charges and things can really get ugly. Unless a divorce is truly uncontested, at least one of the parties is likely to want detailed financial discovery. If you are supporting a million dollar lifestyle on a $10,000 salary, expect many questions. [...]

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Bank of America Wins First Round in Suit by NFL Player

Dwight Freeney is a professional NFL football player. For 13 seasons he played as a defensive end, first for the Indianapolis Colts and beginning in 2013, the San Diego Chargers. In 7 of those years he was selected to the NFL’s Pro Bowl. Freeney may be a great football player but his lawyer says he [...]

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Worst Tax Audit Idea Ever?

Ever hear of Doctors Without Borders? It’s a great idea and it helps needy families and children receive life saving medical attention in poor countries. Doctors Without Borders is a great idea. Unfortunately, the United Nations and the Organization for Economic Cooperation and Development (OECD) took that idea one step too far and created Tax [...]

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