Friday, September 21, 2018

She’s Not Smiling Anymore

Dentists specialize in smiles. (They can turn a frown upside down with a variety of options that usually cost a lot of money and are not covered by your dental insurance plan.) A Cordova, Tennessee dentist who owned two dental practices made a lot...

Finding the Truth in Fiction

Fiction often has an element of truth to it, but isn't quite accurate when compared to reality. (Fictional persons, places or things can be used to hide the truth, throwing those seeking justice off base.) A Department of Justice press release tells about a...

Fraud Playbook

Every football coach uses a playbook to help them formulate a winning game plan. Players study, memorize and practice the playbook 's offensive and defensive plays so they can beat their opponents. A North Carolina businessman, who ran two financial and investment services companies...

Cowardly Behavior

Anyone who has seen the classic movie, “The Wizard of Oz,” is familiar with the lion’s false bravado that hid his true, cowardly disposition. While the famous fictional character is quite loveable, despite his foibles, today’s cowardly fraudster is not. An Overland Park, Kansas...

Waiting by the Mailbox

The old school method for receiving tax refunds used to involve waiting patiently for the mailman to drop it off in the mailbox. Today, the most efficient and safe way to receive a tax refund is via a direct deposit into your bank account....

Scars of Poverty

The scars of childhood poverty can have a profound impact on a person as they age. Even though financial security may be achieved later in life, the effects of poverty experienced early in life are often long-lasting. This may have been the case for...

Fraudulent Fowl

Have you ever wondered why eggs are packaged and sold by the dozen? The reason why actually dates back to the first century when an egg could be sold for a penny, or 12 for a shilling (which was equal to 12, or a...

Delivering More than the Mail

A U.S. postal worker in Columbus, Georgia was recently convicted by a federal jury for his part in a stolen identity tax refund conspiracy. (The fraudster worked as a mail carrier for the U.S. Postal Service (USPS), but moonlighted as an identity refund fraudster.)...

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...

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...
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