Roni Deutch: The Tax Lady Blog

Founder of Roni Deutch, A Professional Tax Corporation and RDTC, Inc.

Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts
Thursday, June 17, 2010

One in five older Americans is a victim of financial fraud

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We hear about it all the time—an older adult being scammed out of their money. A survey released Tuesday as part of World Elder Abuse Aware...

Feds Bust Billion-Dollar Mortgage Fraud Ring

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Federal agents have arrested former mortgage-lending executive Lee Farkas for his involvement in a billion dollar fraud ring. As the forme...
Tuesday, April 20, 2010

10 Tax Preparers Plead Guilty of IRS Fraud

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A scheme to file false tax returns yielded millions of IRS dollars before the tax return preparers involved were caught and convicted. Here’...
Wednesday, August 19, 2009

Wells Fargo Sued Over Home Equity Lines of Credit

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This morning I was surprised when I came across this new Associated Press article reporting that the popular U.S. bank Wells Fargo & C...
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