Tuesday, December 12, 2017

Pool Party

In the middle of the dog days of summer, who wouldn't want to lounge around a private swimming pool with a cool drink in hand and a good book? As reported in an article posted on WCHStv.com, it appears a West Virginia businessman...

Executive Decision

There are times when an executive decision must be made. (The head honcho is often required to make tough decisions to ensure an organization survives and meets its mission.) A press release published by the Department of Justice tells the story of a corporate...

Certainty

Benjamin Franklin once said that the only things certain in life are death and taxes. He forgot to add one more certainty - if caught stealing money from the U.S. government, a prison sentence is sure to follow. Today's ''Fraud of the...

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 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...

No One Likes a Manipulator

A manipulative person is one who likes to control or have power over another person or thing. You might also refer to a manipulator as scheming, devious or unscrupulous. The Website, SurfKY.com, details the story of a Brooklyn man who manipulated the numbers...

Crooks Defrauding Crooks

Some days you're the windshield and some days you're the bug. Today's fraud report is about a man who tried have it all and get rich by committing tax refund fraud and now has plenty of time to think about his actions. According to...
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