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Posts Tagged fraud

Tax Evasion Charge Raises $13k Tax Bill to $119k

Once upon a time, Sawtantar Singh Jaspal of Tracy, California had a great job as a manager of Dorfman-Pacific, a wholesale hat maker. Jaspal apparently wasn’t satisfied with his salary so he decided to embezzle $277,079.81 from the company according to charges filed by the San Joaquin District Attorney’s Office. Cops arrested Jamal at his [...]

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Medicare Fraud Whistleblower Opportunity?

Periodically, we review the Centers for Medicare & Medicaid Services enforcement action docket. There are literally tens of thousands of healthcare providers across the country. Most participate in the Medicare or Medicaid health programs. The government periodically audits a small percentage of these providers each year. When a significant problem is uncovered, the government can [...]

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Black Flag! Racetrack Owner Arrested for Tax Evasion

Tax evaders are frequently prosecuted but rarely are they arrested. Like many white-collar criminals, they are often given a summons and order to appear in court. Not in Cecil, Georgia.  According to reports published by the Valdosta Daily Times, the co-owner of a racetrack was arrested by agents of the Georgia Department of Revenue and [...]

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Pizzeria Owners Convicted of Tax Evasion

I remember my days as a revenue officer. A pizza parlor often frequented by state revenue department employees had a disturbing habit of not ringing in cash sales. They were instead written in a notebook and change calculated on a calculator. That pizza business wasn’t in business long. Today comes similar news from Pittsburgh of [...]

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Alliance & Nikolai Battoo – “Figment of Criminal Imagination”

The U.S. Securities and Exchange Commission has charged yet another player in the massive Ponzi scheme orchestrated by Nikolai Battoo. Marketed as PIWM, Maven Assurance or Maven Life, the Ponzi scheme is estimated to have raked in over $150 million dollars. Already the principals, Nikolai Battoo and his chief marketer Tracy Sunderlage, have been charged [...]

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Israeli Tax Cop Indicted for Fraud, Theft

We normally don’t write stories about corrupt cops. But when the cop is a lead investigator in the Israeli Tax Authority and the Israeli Police, we take notice. When we learn that he allegedly targeted the victims of cases he was assigned, we really take notice. The Times of Israel reported earlier this summer that [...]

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Ex San Diego Mayor Squanders $1 Billion But Too Ill To Stand Trial (Fraud Post)

by Brian Mahany Politicians can be greedy like anyone else. Unfortunately, society is filled with people who would rather steal, cheat and commit fraud… anything but a hard days work. Former San Diego Mayor, Maureen O’Connor, is a bit different. She inherited millions after her husband Robert Peterson died in 1994. (Peterson was the founder [...]

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Fraud Auditor Steals From Fraud Group

by Brian Mahany This is a story we simply couldn’t pass up. Robin Howard, former president of the Washington DC chapter of he Institute of Internal Auditors (IIA), has been accused of embezzling $30,000 from the Institute! An arrest warrant has issued. The job of an internal auditor is to insure adequate internal controls are [...]

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Dow Chemical Suffers Billion Dollar Tax Shelter Loss – Accounting Malpractice

by Brian Mahany When will they learn? Three times this month we have reported on big banks and corporations that have suffered major court defeats after attempting to claim questionable tax deductions. This week’s IRS victory against Dow Chemical is just one more nail in the coffin of abusive tax shelters. Wall Street bad boys [...]

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BONY To Pay $114 Million To Defrauded Investors – Fraud Recovery Blog

by Brian Mahany Our firm concentrates in fraud recovery. Frequently the frauds we handle involve Ponzi schemes. By the time the fraud comes to light, there are very few assets to recover. Some victims rely on court appointed receivers. Sometimes that works but often the result is a recovery of just pennies on the dollar. [...]

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