Friday, March 5, 2021

Getting Away with Nothing

An employer is required to submit payroll taxes for each employee. If they hold money from an employee's paycheck, but don't pay the correct portion to the government, payroll fraud occurs. An article published by WKBN.com reports that the owners of a...

A Little Off the Top

Payroll processing can be overwhelming for businesses that don't have the staff or the accounting knowledge needed to complete the task. Fortunately, there are companies that can help eliminate the challenges of payroll processing. An article published in the Kansas City Business Journal tells...

Making A Statement

People have been known to do some crazy things to get their point across. An article published in The Denver Post tells what happened to three Colorado Springs residents who stated they were only trying to make a political point by filing false documents...

The Taxman Cometh

Listen to this Story There are a variety of reasons why an employer may not pay employment taxes. One may be that the company uses the government as a bank and borrows the money with the intention of paying...

Sole Responsibility

The Internal Revenue Service (IRS) issues an annual list called the ''Dirty Dozen,'' which details the top 12 tax scams that taxpayers need to know about. The agency's goal is to educate and prevent honest taxpayers from falling victim to any of these illegal...

Alert to Looted Treasures

Listen to this Story Antiquities dealers who sell exotic works often acquire them from other countries. Collectors can write off the value of paintings that they donate to museums on their taxes. But what happens when dealers smuggle stolen...

A Piece of the Pizza Pie

No matter how you slice it, pizza is one of America's favorite meals. It's easy to make a phone call to a pizza delivery service or bake a frozen pizza pie when time is short. And let's not forget that a cold piece of...

A Little Adds Up

Listen to this Story Some people can't resist temptation. For the owners of a Lithonia, Ga., a trucking company, their fatal temptation was the very receipts their successful business received. The Atlanta Journal Constitution reports that between 2005 and...

Scars of Poverty

The scars of childhood poverty can have a profound impact on a person as they age. Even though financial security may be achieved later in life, the effects of poverty experienced early in life are often long-lasting. This may have been the case for...

Fraud Playbook

Every football coach uses a playbook to help them formulate a winning game plan. Players study, memorize and practice the playbook 's offensive and defensive plays so they can beat their opponents. A North Carolina businessman, who ran two financial and investment services companies...
Advertisement

Get Your Fraud Fix!

Five days a week wake up to the most current fraud article in your mailbox.