Who Commits Tax Fraud?? - Linked in

It is a general assumption that most people who get convicted of tax fraud are involved in some sort of corporate taxation. That assumption is false.

Who Committed PPP Fraud? | Cato at Liberty Blog

the Fraud Police”: How Fintechs Facilitated Fraud in the Paycheck Protection Program. The report’s title suggests that the fintech industry facilitated fraud in the PPP, but the...

Woman who helped Broward deputies commit federal fraud pleads guilty: Prosecutors

A woman who helped three Broward Sheriff’s Office deputies to commit federal fraud was awaiting sentencing after recently pleading guilty to conspiracy to make false statements charges in Fort Laud...

3 Common Archetypes of Employees Who Commit Fraud

At the heart of the largest municipal fraud case in U.S. history lay a secret bank account, a prized stable of quarter horses, and a web of falsified invoices. Rita Crundwell, the former comptroller of the city of Dixon, Illinois, boldly siphoned off a staggering $53.7 million right under the community’s nose. This audacious act was facilitated by lax internal controls, complacency from the auditing firm, unsuspecting bank personnel, and a general lack of vigilance from city council members and residents alike for over 20 years. ...

Mail-in voting fraud is nearly impossible to commit

state, who doesn't buy into the concerns raised by the president. "It would be almost impossible to pull off voter fraud on a scale that would be required to tip the balance," Simon said....

People Who Commit Fraud - Essentials of Corporate Fraud - Wiley Online Library

This chapter contains sections titled: The Facts Position Equals Power Personal Red Flags of Fraud Senior Management Encouraging or Discouraging Fraud Summary

(PDF) Need, greed or opportunity? An examination of who commits benefit fraud and why they do it

An examination of who commits benefi t fraud and why they do it Martin Tunley Centre for Applied Criminology, Birmingham City University , 417 Franchise Street , Birmingham B42 2SU , UK...

Man Who Tipped FBI to Chrisleys Testifies on 'Intimate' Relationship - Business

A man who said he'd committed fraud for Todd Chrisley described their relationship as intimate. Mark Braddock said he became close with Chrisley in the early 2000s and began working for...

Australian Sam Lee charged with conspiracy to commit fraud in US for role in $1.89bn ‘Ponzi scheme’ | H....

Chunga, who has pleaded guilty to conspiracy to commit securities and wire fraud for her role. The criminal complaint alleges that Lee and his co-conspirators operated the Hyper schemes to...

Rapper who brags about committing credit card fraud in tracks has been charged w - NME

Rapper Selfmade Kash, who brags about committing credit card fraud in his tracks, has been charged with credit card fraud.