Browsing monthly archive

July 2017

Mortgage Fraud Concept And Protection

<p>Moral infringement and criminal exercises in different enterprises have influenced our economy in the course of recent decades&comma; especially in the saving money&comma; monetary and lodging segments&period; In this article&comma; we analyze the complex moral […] Read More
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Tax Fraud: Florida Return Preparer Pleads Guilty to Conspiring to File And Filing Fraudulent Tax Returns

<h2 class&equals;”wp-block-heading”>Justice Department Sues to Stop South Florida Tax Return Business and its Preparers from Preparing Tax Returns<&sol;h2>&NewLine;<p><strong>Tax Return Preparers Allegedly Made False Claims for the Fuel Tax Credit<&sol;strong><&sol;p>&NewLine;<p>A Lauderhill&comma; Florida tax return preparation business&comma; […] Read More
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Financial Fraud: WILLIAM McFARLAND Charged With Wire Fraud, in Connection With a Scheme to Defraud Investors in Fyre Media LLC Company

<h2>Manhattan U&period;S&period; Attorney Announces Charges Against Individual For Defrauding Investors In Digital Media Company<&sol;h2>&NewLine;<p><strong>William McFarland Made False Representations to Investors in Fyre Media LLC and the Fyre Festival<&sol;strong><&sol;p>&NewLine;<p>Joon H&period; Kim&comma; the Acting United States Attorney […] Read More
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