Friday, December 15, 2017

Schemers are Dreamers

The primary function of the Internal Revenue Service's (IRS) Scheme Development Center (SDC) is to detect suspicious criminal activity involving tax and related financial investigations and to assemble information on the suspected individuals and entities involved. (One of their responsibilities is to investigate tax...

Gambling with Other People’s Money

Las Vegas is widely known for some of the world's most luxurious casinos and hotels, drive-through wedding chapels, celebrity performances and the chance to engage in excessive indulgence. (I'm sure you've heard the adage that 'what happens in Vegas, stays in Vegas.') An article...

Stranded by Fraud

Truck drivers have a tough job. They work long hours hauling their loads across country through all kinds of driving conditions. They also spend weeks on the road living in a space the size of a walk-in closet. (That does not sound like much...

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...

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...

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...

Biting Off More Than Can Be Chewed

Sometimes, a person who bites off more than he or she can chew can get into some big trouble. An article published in The Roanoke Times is not talking about a person who ate too much, but a woman who got in over her...

Commonalities

What do luxury cars, a $3.5 million residence in California and private jets have in common? A press release from the Department of Justice states that a husband and his wife enjoyed all three of these benefits as a result of their fraudulent...

Getting Away with Nothing

An employer is required to submit payroll taxes for each employee. If they hold money from an employee's paycheck, but don't pay the correct portion to the government, payroll fraud occurs. An article published by WKBN.com reports that the owners of a...

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...
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