OHIO TAX RETURN PREPARER GUILTY OF TAX FRAUD, MONEY LAUNDERING, AND MAIL AND WIRE FRAUDAGENCY GROUP 07FDCH Regulatory Intelligence Database
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Tuesday morning on The John Fredericks Show, host John Fredricks welcomed General Thomas McInerney to the show to discuss the alleged coordinated nationwide voter fraud using Hammer and Scorecard to defeat a Trump landslide victory in the 2020 election. ...
Shortly before Americans celebrated Christmas, two federal criminal cases affirmed long-standing warnings that the government’s H-1B visa program was ripe for fraud, and slow to bring accountability. The cases in California and Illinois brought some long-awaited justice to schemes that have tried ...
"Bankrupt electric truck maker Lordstown Motors Corp will have to pay out $25 million to shareholders, settling SEC claims it misled investors and broke anti-fraud and reporting rules in US federal securities laws." Lordstown Motors to pay $25M in SEC settlement Feds allege EV maker talked up...
(2012). The apparatus of fraud risk. Accounting, Organizations and Society. https://doi.org/10.1016/j.aos.2012.07.004. Article Google Scholar Preston, A. M., Cooper, D. J., Scarbrough, D. P., & Chilton, R. C. (1995). Changes in the code of ethics of the U.S. accounting ...
We have witnessed firsthand the positive impact of legalized cannabis, including job creation, tax revenue for vital government services and unique business opportunities for entrepreneurs.” JULIE CARR SMYTH Smyth has covered government and politics from Columbus, Ohio, for The Associated Press ...
The incriminating testimony is key to the bank and tax fraud case against the former Trump campaign chairman, but the real fireworks are expected this afternoon when Gates is subjected to what’s expected to be a withering cross-examination by one of Manafort’s defense attorneys.”...
Audit Analytics reports that “material restatements often go hand-in-hand with material weakness in internal controls over financial reporting.” In rare cases, a financial restatement also can be a sign of incompetence — or even fraud. Such restatements may signal problems of financial reports th...
Perry Forensic provides decades of expertise in analyzing financial statements, reviewing irregularities, identifying fraud, and more. If you need to get to the bottom of any financial irregularities, Perry Forensic can offer trustworthy investigative services to identify the source of error or wrongdoing...