Casino Fraud II

One of the more common types of fraud for casinos is comp fraud.

Comp fraud occurs when employees misuse authoired complimentary transactions for their personal gain. 

For example - if two people are having dinner and one person has a complimentary sevice voucher (comp) and the other is paying in cash.  The party with the comp pays $100 at dinner while the party paying cash pays $300.  A restaurant employee switches the two transactions by closing the cash check with the comp and pockets the $200.00.

More later.

Credit to Robert Randolph Jr. and Fraud magazine.

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.

 

Have a great and fraud-free day.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

Casino Fraud I

We will spend the next few posts talking about casino fraud.  It may be hard to feel sorry for casinos, but any industry, including the gambling industry, can suffer from fraud and white-collar crime.

Some of the fraud experienced by casinos will be familiar to everyone and applies to all industries.

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.

 

Have a great and fraud-free day.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

More good TV

Another good show on CNBC - this one is peripherally attached with white collar crime, but an excellent show:

http://www.cnbc.com/id/42767515

No, I am not on CNBC's payroll.

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.

 

Have a great and fraud-free day.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

Good TV

Most readers of this blog know that I am a fan of the TV show "American Greed" on CNBC.  Aside from being entertaining, the program also has a very good explanation of most white-collar fraud schemes.

So - although I don't watch TV very much, I reccomend this series highly.

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

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.

 

Have a great and fraud-free day.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

Health Care Fraud in San Antonio

Health Care Fraud charges in the Western District of Texas (San Antonio)

http://www.justice.gov/usao/txw/press_releases/2012/Tejas%20Ambulance%20SA%20indictment.pdf

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.

 

Have a great and fraud-free day.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

Tax Evasion in Northern Texas

Tax Evasion in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2012/SEP2012/sep21kyle_jack_tax_evasion_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.

 

Have a great and fraud-free day.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Tax Crime in the Eastern District of Texas

Tax crime in the Eastern District of Texas

http://www.justice.gov/usao/txe/News/2012/edtx-tax-peters-090712.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.

 

Have a great and fraud-free day.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk