An attorney in Bucks County, Pennsylvania has been indicted on charges that he stole almost $2 million from a deceased client’s estate. Prosecutors charged attorney Randolph Scott, 70, with mail fraud, aggravated identity theft, tax evasion and failure to file tax returns. If convicted on all the charges, he faces a minimum of 2 years […]
Think No One Will Discover Your Offshore Account? Read This!
by Brian Mahany We are never surprised anymore when the feds announce a new wave of indictments against taxpayers with unreported accounts. Until 2008, the IRS didn’t look very hard and prosecutions were few. As the economy has soured, tax authorities around the world have become quite creative in finding new revenue streams. To enforce […]
Monkey See, Monkey Don’t – Help for Human Trafficking Victims
[Post updated 2021] Most of the articles we post are designed to help people who themselves the victim of fraud. Sometimes, innocent people find themselves victims of human trafficking. This a grim tale of a cop turned trafficker, former IRS Special Agent Kemp Shiffer. Afterwards we discuss how victims of trafficking can get help. Several […]