Business Tax Fraud

The term "ambulance chaser" refers to lawyers who help clients to obtain damages related to a personal injury. The man at the center of today 's "Fraud of the Day" could be called a "fraud chaser" because he used his ambulance company to chase...

Fraudsters tend to see government benefit programs as a smorgasbord serving up an abundance of free money. A business owner, who operated six substance abuse counseling centers in Oklahoma, received more than $1.5 million in Medicaid reimbursements she did not deserve. It is reported that...

Fraudsters are always coming up with new and innovative ways to carry out their crimes, however, today's "Fraud of the Day" shines the spotlight on a North Carolina businessman who used a simple and oft used technique to hide his fraudulent acts. He thought...

It's important for small business owners to stay in the good graces with the Internal Revenue Service (IRS). A North Carolina couple, who operated an online business, neglected to report their gross earnings and fell out of the good graces of the IRS. An article...

It 's ironic (or maybe it 's not) that today 's fraudster 's last name is "Faux." (As in fake.) True to her name, the woman faked her way through fraudulent Medicare claims, falsified patient records at her physical therapy practice and managed to...

What lies at the heart of all fraud is the desire to enrich one's own life at the expense of others. In an elaborate and sophisticated tax fraud scheme, a restaurant owner in Arizona used illegal aliens and the federal government to amass a...

Fraudsters use many tactics to avoid getting caught by government authorities. One of those methods involves changing business names, so investigators are thrown off the trail. A husband and wife who owned and operated a construction business near Huntington, West Virginia pulled a switcheroo...

Parents have an enormous responsibility when it comes to raising their children to be a good citizen. It's their job to instill character and instruct them on how to behave appropriately. Apparently, a Georgia woman and her incarcerated son reversed roles and the son...

Filmmaking is a risky business and in order to get investors to commit to a project, movie producers often look for tax incentives to entice a production company to come to a particular location to film. Company executives are usually sent in to hire...

As the tale of the Three Little Pigs illustrates, houses made of straw do not last very long. (Neither do businesses who try to launder illegally gained funds through straw companies.) An owner of a home health care agency who tried to bilk Medicare...