Friday, December 15, 2017

Minnesota Auditor Sentenced to Five Years in Prison for $2 Million in Fraud

Who audits the auditor? This story is a stark reminder that even those entrusted with checking the books need to be checked from time to time. A now-former auditor for the Minnesota Department of Revenue has been sentenced to five years in...

Florida’s Organized Crime has found a New Target – Tax Refund Fraud

The Tampa Bay Tribune article documents how the police uncovered what Tampa Bay Police Sgt. Terry Goff says is ''an explosion of tax fraud that permeated the city's poorest neighborhoods and some of its most influential conclaves.'' ow was the alleged fraud perpetrated?...
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