Thursday, February 25, 2021
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Suppressing Tax Fraud

Deceptive business owners avoid paying taxes in similar ways as unscrupulous individual tax payers. They can under report income, inflate their deductions, claim too...

Reaping All the Benefits

The owner of a landmark Lake Norman restaurant was sentenced to eight months in prison followed by eight months of confinement in his Mooresville home for attempted tax evasion. Peter Gjuraj, 49, owner of the Blue Parrot Grill on N.C. 150 West in Mooresville, admitted to hiding about $2.8 million in income and filing false returns.

Flying Under the Radar

Elizabeth Jones Powell pleaded guilty in to federal charges of health care fraud and tax evasion. After her prison term, she will be on supervised release for three years. She will also have to pay back more than $450,000 in fraudulent Medicaid claims and unpaid taxes.

A Fraudster by Any Other Name

The scary thing about fraudsters is that they are often the people you’d be least likely to expect, like your boss or the girl...

Brotherly Love

A North Carolina man has been sentenced to five years in prison, followed by two years of supervised release, for his role in a...

How It All Played Out

The Washington, DC-based Armed Forces Foundation (AFF) was founded to promote morale, welfare, and quality of life for military families. Instead, AFF’s former president...

A Cast of Unscrupulous Characters

As today’s fraud drama unveils, we see a cast of unscrupulous characters that include two brothers, an office billing manager, a licensed nurse practitioner,...

Worst Case Scenario

Today’s “Fraud of the Day” article is sobering because it is an example of a worst case scenario of what happens when a business...

Nothing New Under the Sun

There are many ways that individuals and businesses go about neglecting to pay taxes to the Internal Revenue Service (IRS). Some simply fail to...

Zapping Fraud

A sales zapper is a software tool that is used by fraudsters who want to falsify the electronic records for a point of sales...
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