Saturday, February 24, 2018

Fraudulent Operation

Business owners are responsible for paying a variety of taxes for each employee. This is usually done over four installments during the tax year. An article in the Times of Northwest Indiana reports that an ear, nose and throat surgeon collected the...

A Little Off the Top

Payroll processing can be overwhelming for businesses that don't have the staff or the accounting knowledge needed to complete the task. Fortunately, there are companies that can help eliminate the challenges of payroll processing. An article published in the Kansas City Business Journal tells...

Making A Statement

People have been known to do some crazy things to get their point across. An article published in The Denver Post tells what happened to three Colorado Springs residents who stated they were only trying to make a political point by filing false documents...

The Taxman Cometh

Listen to this Story There are a variety of reasons why an employer may not pay employment taxes. One may be that the company uses the government as a bank and borrows the money with the intention of paying...

Sole Responsibility

The Internal Revenue Service (IRS) issues an annual list called the ''Dirty Dozen,'' which details the top 12 tax scams that taxpayers need to know about. The agency's goal is to educate and prevent honest taxpayers from falling victim to any of these illegal...

A Piece of the Pizza Pie

No matter how you slice it, pizza is one of America's favorite meals. It's easy to make a phone call to a pizza delivery service or bake a frozen pizza pie when time is short. And let's not forget that a cold piece of...

Alert to Looted Treasures

Listen to this Story Antiquities dealers who sell exotic works often acquire them from other countries. Collectors can write off the value of paintings that they donate to museums on their taxes. But what happens when dealers smuggle stolen...

A Taxing Situation

Businesses often seek employer contract services from staff-leasing firms to decrease administrative burdens. These firms help small and mid-size businesses that don't have adequate staff to lessen their paperwork load and better manage their resources. But, if due diligence is not performed...

Domino Effect

Listen to this Story A domino effect is said to occur when one action causes a chain reaction. (For example, when a number of dominoes are set very near to one another in a row, they all fall down...

Fraud Vortex

A vortex has the tendency to draw everything toward its center. (Whether the vortex is as gentle as the water draining down a sink or as strong as the violent winds of a tornado, the power of the air or water involved can be...
Advertisement

Get Your Fraud Fix!

Five days a week wake up to the most current fraud article in your mailbox.