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Archive for category White Collar Criminal

NY Resident Pleads to Unreported Account FBAR Charge

Owning or having signature authority over an offshore account isn’t illegal but failing to tell Uncle Sam about it can land you in prison. During the last several years, almost 200 people have been prosecuted for failure to file an FBAR form. Short for Report of Foreign Bank and Financial Accounts, the willful failure to [...]

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Doc Pleads Guilty to Unreported Leumi Acct (FBAR Post)

Earlier this month, a physician from Laguna Beach, California pleaded guilty to Willful Failure to File an FBAR form (Report of Foreign Bank and Financial Accounts). As a result of his guilty plea, Dr. Baruch Fogel faces 5 years in prison when sentenced later this year in July. U.S. taxpayers with $10,000 or more in [...]

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Mispent Homeless $ Leads to Healthcare Fraud Charges

Jonathan Dunning is the former CEO of two non profit clinics for the poor and the homeless. He may soon be homeless himself, unless you call a federal prison cell “home.” Last week FBI and IRS criminal division special agents arrested Dunning after he was indicted on 112 counts of wire fraud, bank fraud and [...]

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Bizarre Rant Lands Broker in Prison

Most of our fraud stories carry an important message. Frequently we try to help readers avoid becoming victims of Ponzi schemes, stockbroker fraud and other investment scams. If there is any lesson in this story, however, it is simply that acting the fool at one’s criminal sentencing is not an effective way of avoiding prison. [...]

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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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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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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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