slots and table games sign up bonus for slots online roulette for USA players casino paypal you will find best offers from online casino Mac online slots for US players online slot gambling sites best online casinos with high stakes

Archive for category White Collar Criminal

Developer Gets Prison in Tax Evasion Case

  In the few weeks before the traditional tax due date of April 15th, IRS agents and Justice Department are pushing as many cases into court as possible. The reason is simple. Big tax evasion headlines “scare” people who are otherwise tempted to cheat on their taxes. One Seattle businessman, however, got caught and is [...]

No Comments

Send in the Clowns – Tax Protesters and Audit Defense

The title of this post, “Send in the Clowns,” is admittedly a bit harsh. We have represented several tax protesters in both audit defense and criminal investigations. None of them are clowns, however the promoters feeding them bad advice often were. To be clear, there is a grain of truth in some of the theories [...]

No Comments

Jersey Doc Accused of Medicaid, Medicare Fraud

Medicaid and Medicare fraud are federal crimes. Defraud a government backed healthcare program and you could go to prison for 10 years. If someone is harmed as the result of the fraud the maximum penalty is 20 years! One might think that would stop many would-be fraudsters from committing these crimes. Not so, experts believe [...]

No Comments

Small Time Bank, Big Time Fraud (Whistleblower Post)

Last month the U.S. Department of Justice charged Gary Patton Hall with 6 counts of bank fraud and one count of defrauding the United States. Until its failure in late 2010, Hall was the CEO of Georgia based Tifton Banking Co. State officials shut down the bank in November of that year after it became [...]

No Comments

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 [...]

No Comments

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 [...]

No Comments

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 [...]

No Comments

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. [...]

No Comments

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 [...]

No Comments

“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 [...]

No Comments

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