Video on accounting fraud

Interesting video on the basics of accounting fraud

http://finance.yahoo.com/video/breakout-spot-accounting-fraud-110000943.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

 

Thanksgiving day fraud

For my American readers - yes there is such a thing as Thanksgiving day fraud, but not what you think.

Happy Thanksgiving day 2013 all!

http://www.businesswire.com/news/home/20131127005756/en/U.S.-Online-Retailers-Lose-63MM-Thanksgiving-Cyber

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

 

Bribery in the Northern District

An accusation of bribery in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2013/NOV2013/nov21Castaneda_ind.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

 

Social Security Fraud in the Eastern District

Social Security Fraud in the Eastern District of Texas

http://www.justice.gov/usao/txe/News/2013/edtx-welsh-110613.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 Eastern District

Medical fraud in the Eastern District of Texas (actually involving dentistry - something you don't see every day).

http://www.justice.gov/usao/txe/News/2013/edtx-hcf-syler-110713.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

 

Tax Fraud in the Eastern District

Interesting case of tax fraud in the Eastern District of Texas

http://www.justice.gov/usao/txe/News/2013/edtx-tax-mukuka-111413.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

 

Tax Evasion in the Southern District

Tax Evasion in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2013%20November/131118%20-%20Reyna.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