Quantcast
Tag archive for ‘tax fraud’
By The Dispatch On Thursday, October 4th, 2018
0 Comments

New Jersey men, Vitor Santos, Gaspar Santos, Fausto Simoes arraigned on mortgage fraud charges

Three New Jersey men – a real estate investor, a builder, and a real estate settlement attorney – were arraigned today on multiple charges in connection with their alleged roles in a mortgage fraud scheme, U.S. More...

By The Dispatch On Thursday, October 4th, 2018
0 Comments

South Carolina investment advisor Melvin Wimmer sentenced in $3.6 million fraud case

United States Attorney Sherri Lydon stated today that Melvin Leonard Wimmer, Jr., age 53, of Greenwood, South Carolina was sentenced in federal court in Greenville, South Carolina, for Securities Fraud.  Senior More...

By The Dispatch On Thursday, October 4th, 2018
0 Comments

Iowa woman, Bobbie Hora-Guill sentenced to prison for not paying taxes on money she stole

A woman who failed to pay taxes on more than $1.5 million she stole from her former employer was sentenced October 2, 2018, to 30 months in federal prison. Bobbie Hora-Guill, age 46, from Bennett, Iowa, received More...

By The Dispatch On Monday, October 1st, 2018
1 Comment

West Virginia: City of Wheeling worker, Teresa Hudrlik, confesses to wire fraud, cuts plea deal

Teresa D. Hudrlik, of Valley Grove, West Virginia, has admitted to committing wire fraud while employed by the City of Wheeling, United States Attorney Bill Powell announced. Hudrlik, age 48, pled guilty to one More...

By The Dispatch On Saturday, September 29th, 2018
0 Comments

Jeremy Hare confesses to stealing $400K from lending company, Apollo Search Partners

The president of a staffing company today admitted defrauding a commercial finance lending company out of more than $400,000, U.S. Attorney Craig Carpenito announced. Jeremy Hare, 47, of Philadelphia, pleaded guilty More...

By The Dispatch On Saturday, September 29th, 2018
0 Comments

Former Rhode Island Democrat State Senator James Doyle pleads guilty to 31 counts of bank fraud, bogus tax returns

Former Rhode Island State Senator and businessman James E. Doyle, III, 46, of Pawtucket, today pleaded guilty in U.S. District Court in Providence to thirty-one counts of bank fraud and one count each of filing More...

By The Dispatch On Wednesday, September 26th, 2018
0 Comments

Marlborough business execs, John Crowley, James Faro sentenced in bank fraud case

The chief financial officer of a Marlborough business was sentenced yesterday in federal court in Worcester in connection with a scheme to commit bank fraud. John J. Crowley, 62, of Boca Raton, Fla., was sentenced More...

By The Dispatch On Sunday, September 23rd, 2018
0 Comments

Barrett Business Services CFO James Miller charged with accounting fraud

The Securities and Exchange Commission today charged the former chief financial officer of Barrett Business Services Inc. for his role in an accounting fraud involving BBSI’s workers’ compensation expenses. More...

By Brandon Jones On Wednesday, August 22nd, 2018
0 Comments

Paul Manafort guilty on financial crimes, Michael Cohen cuts a plea deal, but still no links to Russia

President Donald Trump’s former campaign chairman Paul Manafort has been found guilty on eight counts of financial crimes, a major victory for special counsel Robert Mueller, who has still failed to link the More...

By Guest Author On Tuesday, August 14th, 2018
0 Comments

Monaco Project Loses One Controversial Billionaire But Gains Another

Monaco’s newest real estate development has dodged one potential scandal but appears to have found another as details of its financing have been made public for the first time. L’Anse du Portier (or Portier More...

By Guest Author On Saturday, June 23rd, 2018
2 Comments

Tax Payer Billions Spent On Victimless Crimes: DOJ, FBI, Prisons, Welfare, Trump

White collar crime is not a new idea. The term was first coined in the late 1930s when Edwin Sutherland addressed the American Sociological Society. The definition of white collar crime is not strict or fixed, but More...

By Guest Author On Friday, April 20th, 2018
0 Comments

5 Surprising Facts About Car Insurance

Do you understand your car insurance? Despite that fact that you faithfully pay your premium every month, there’s probably lots you don’t know about this necessary expense. To help demystify the topic, we’ve More...

By Guest Author On Monday, April 16th, 2018
1 Comment

What is Insurance Fraud and Why is it Costing You So Much Money?

Insurance fraud might seem like a victimless crime – after all, it’s only big companies losing money, right? The truth is that this common crime is costing regular drivers every time they pay their insurance More...

By Brandon Jones On Sunday, March 11th, 2018
0 Comments

Newsweek still battling PR nightmare from fraud accusations, malicious computer code on IB Times

Social Puncher made an independent audit of the federal US government biggest spending in advertising and found fraud with the website Ibtimes.com, a subsidiary publisher of Newsweek. Now Newsweek Media Group announced More...

By Guest Author On Thursday, July 27th, 2017
0 Comments

How to Tell if Your Parking Ticket is Real

There are few things worse than coming back to your car after a day of working or sightseeing to find a ticket waiting for you. You might get a ticket for being too far away from the curb, running out of time on More...

By Brandon Jones On Wednesday, March 15th, 2017
1 Comment

Tax return drama: Who committed the felony of releasing Trump’s return, Rand Paul attacks Bernie Sanders

Sen. Rand Paul (R-KY) talked with Bill Hemmer this morning about the release by MSNBC of a few pages of President Trump’s 2005 tax return. The tax documents showed Trump made $153 million in 2005 and paid More...

By Guest Author On Tuesday, January 31st, 2017
0 Comments

8 Unexpected Problems With Email in the Workplace

Email is undoubtedly one of the fastest and easiest forms of communication there is in the workplace. It usually is better than trying to make phone calls, which often go unanswered and unreturned, and bad connections More...

By Butter Bracco On Monday, October 17th, 2016
0 Comments

Bernie Sanders thanks Donald Trump for revealing ‘corrupt tax system’ to Americans

Bernie Sanders was on the campaign trail with Elizabeth Warren Sunday and quickly took aim at Donald Trump, especially over Trump’s tax returns. “I have been running all over this country for a year and More...

By Butter Bracco On Wednesday, October 5th, 2016
2 Comments

Tax returns reveal Clinton mostly donate to themselves to avoid taxes, use the same ‘Trump write offs’

Hillary and Bill Clinton’s tax returns have been public since 1992 and while Donald Trump is under fire for using a business loss as a massive write off for subsequent years (the same tactic used by the Clintons, More...

By Brandon Jones On Tuesday, September 27th, 2016
0 Comments

Donald Trump jokes about not paying taxes, ‘It makes me smart’

During the first presidential debate with Hillary Clinton, moderator Lester Holt was unrelenting on Donald Trump not releasing his tax return and the result was Trump bragging that not paying taxes “makes More...


Recent Posts

December 6, 2019, Comments Off on

December 6, 2019, Comments Off on

December 4, 2019, Comments Off on

DISPATCH BLOGS

Splash Page logo 300x146 Today in History