Taxpayers in New York could be charged with tax evasion if they willfully fail to report income or pay taxes owed. It is important to note that the IRS generally won't prosecute someone for making an honest mistake on a tax return. In such a scenario, an individual...
Most people are open to new opportunities and are always looking for new ways to make investments. While it is great to always be curious about new ventures, it is important that you also are skeptical at first before evaluating the claims of a scheme.If you have been...
Those who have been accused of money laundering have a lot at stake. If they are found guilty of the federally prosecuted crime, they will face severe consequences, including probable jail time. This is why it is paramount that those accused take immediate action to...
A former executive director of the Greek Orthodox Archdiocese of America has been accused of embezzlement in New York. The accusations date back to 2011 and accuse the now 55-year-old man of gaining more than $500,000 in church funds.It is alleged that the former...
Health care fraud is a surprisingly huge problem in the United States. The issue has become so significant that the Department of Justice has established a Health Care Fraud Unit so that the problems can be more adequately addressed.Since this type of fraud is now so...
A 23-year-old male from the Bronx is facing murder charges after he allegedly murdered a drug dealer. It is believed that he acted with an accomplice, who the police are still looking for.The incident took place in Fordham Heights in the late evening of July 11. It is...
The success of the stock market has a huge impact on the financial health of the United States. In the past, it was the case that stock market investors were benefiting from huge financial success for a certain amount of time, followed by a bursting of the bubble in...
One of the most worrying threats that businesses face today is the threat of a cyberattack. Hackers pose legitimate threats to businesses because they can commit cybercrime and cyberterrorism, causing huge financial losses. This is why large companies invest huge...
Multiple searches have taken place throughout the Bronx and Westchester, and these searches have led to the arrests of nine suspected members of a drug trafficking ring.Agents seized a total of over $170,000 in cash, six firearms, and 17,000 glassine envelopes of...
There are several types of fraud involving pharmacists and pharmacies, including drug switching, bribes and kickbacks and auto-refilling schemes.You have just learned that the company you recently went to work for is about to be investigated for pharmacy benefit...