Tax Return Fraud in the Northern District

Tax Return Fraud in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2013/JUN2013/jun10turner_tommy_tax_fraud_sen.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Student Aid Fraud in the Eastern District

Student Aid fraud in the Eastern District of Texas

http://www.justice.gov/usao/txe/News/2013/edtx-ritch-053113.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

Healthcare Fraud in the Southern District

Healthcare (Durable Medical Equipment) Fraud in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2013%20June/130606%20-%20Shittu.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Mortgage Fraud in the Southern District

Mortgage Fraud in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2013%20June/130606%20-%20Davis.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Medical Fraud in the Southern District

Medical Fraud in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2013%20June/130603%20-%20Sharma.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

A cautionary tale

We will be exploring this topic in the next thread in this blog.

Spouses, friends and family members can be used for white collar crime.....and not even know it.

But, as they say, ignorance of the law is no excuse.  A jail sentence is still waiting at the end.

http://www.learnvest.com/2013/05/my-husband-embezzled-millions-and-i-paid-the-price/

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Chasing Madoff: The Movie

Finally had a chance to see this movie.  Great flick - highly recommended.  I've posted previously about Harry Markopolous who is the proverbial "real American hero" for going after Madoff with the tenacity he did (which was often a thankless job). 

Check it out if you have the time.

http://en.wikipedia.org/wiki/Chasing_Madoff

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk