Know-how has been each a blessing and a curse within the combat towards fraud, as new developments make it simpler to each detect and commit. In the case of...
IRS felony investigators catch $1.8B in COVID fraud
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March 25, 2022
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The Inside Income Service’s Legal Investigation division launched statistics Thursday on its COVID-related fraud probes and stated it has carried out greater than 660 investigations over the previous two...
Tax Fraud Blotter: One other one rides the jail bus
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March 25, 2022
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Speak to my agent; calling all volunteers; proper within the enamel; and different highlights of latest tax instances. San Tan Valley, Arizona: Former state legislator and justice of the...
Tax Fraud Blotter: Doctoring the numbers
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March 17, 2022
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Particular deal for undercover brokers; class dismissed for 14 months; protection rests; and different highlights of latest tax circumstances. Scranton, Pennsylvania: Tax preparer Donald Royce, 45, of Orlando, Florida,...
How nonprofit accountants can stop fraud within the cloud
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March 16, 2022
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Combating fraud earlier than it ever begins is a key duty for nonprofit accountants and their finance staff. The times of reacting to fraud after it occurs are behind...
Tax Fraud Blotter: Intentionally fabricated
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March 11, 2022
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Twice as good; shifting violation; A to Z to jail; and different highlights of current tax circumstances. Pittsburgh: John C. Thornton of Gibsonia, Pennsylvania, proprietor and operator of Tax...
Cybercrime Explodes as Pharma Monetary Fraud Challenges Counterfeiting
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March 10, 2022
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Sergey Shulgin/Getty Pictures Monetary fraud dedicated by supposed on-line pharmacies could also be as large a risk to society as counterfeit medicines. It’s actually simpler to tug off. Between...
Tax Fraud Blotter: Lifeless wrongs
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March 4, 2022
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One correct, one false; rotten fruit; safety alert; and different highlights of current tax circumstances. Pittsburgh: Tax collector Jeanne Bowser, 63, of Aliquippa, Pennsylvania, has been sentenced to a...
Hedge-fund dealer faces £1.4B tax fraud case on enchantment loss
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February 27, 2022
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Hedge fund dealer Sanjay Shah and scores of others face a 1.four billion-pound ($1.9 billion) lawsuit over Cum-Ex trades once more, after Danish tax officers gained their bid to...
Tax Fraud Blotter: Years within the making
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February 25, 2022
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Surrogate rip-off; truck cease; the nostril job; and different highlights of current tax instances. Las Vegas: Tax preparer Jesus S. Castro, 39, has been sentenced to 46 months in...