Use of Shell Companies in Construction to Evade Taxes, Workers’ Comp On the Rise August 24, 2023 By Andrew G. Simpson The workers’ compensation industry and state and federal tax authorities are losing hundreds of millions of dollars every year from...
The Growing Problem of Identity Theft November 11, 2015 By Denise Johnson More than 675,000 records were exposed by data breaches in the U.S. in 2014, according to the California-based Identity Theft...
Man Pleads Guilty in Texas to $133M Tax Fraud November 25, 2013 A businessman who handled payroll and insurance programs for some South Texas groups has pleaded guilty in a $133 million...
ID Theft-Tax Fraud Sweep Nets Charges Against 45 October 15, 2013 Federal authorities in South Florida say a weeklong sweep targeting identity theft-tax fraud crime has resulted in charges against 45...
Rhode Island Legislator Sentenced for Underpaying Tax for His Adjuster Firm January 7, 2013 The deputy speaker of the Rhode Island House of Representatives has been sentenced to serve time in federal prison for...
California Bagel Company Owners Ordered to Pay Restitution April 21, 2011 Posh Bagel owners Cheryl Lee, Jeffrey Ottoveggio, and Bruce Campbell, were sentenced in Santa Clara County Superior Court on unemployment...