Tax Fraud

2011 was the year of people power; whether it was the Arab Spring, Occupy Wall Street, recall elections or MF Global customers fighting against the big banks, people demanded to be heard and...

MANORVILLE, N.Y., Jan. 31, 2012 (SEND2PRESS NEWSWIRE) -- Officer James Greco, a 17-year veteran of the Nassau County Department of Corrections, has been denied his retirement status by the Sheriff of Nassau County....

2 hours ago NETHERLANDS - Two former directors at PREIM - the erstwhile property manager of the EUR14bn Dutch pension fund for Philips - have been found guilty of fraud....

Two Nassau County women have been charged with allegedly stealing hundreds of identities nationwide through a Craigslist scam and using them to file fraudulent tax returns seeking more than $500,000 in refunds and...

26 CFR 601.105: Examination of returns and claims for refund. credit, or abatement: determination of correct liability. (Also: Part I. sections 66, 6015.) This notice provides a proposed revenue procedure that would update...

Financial detectives are the new crime fighters in a world where they are looking for patterns and weaknesses in the financial spreadsheets. Forensic accounting goes back to the days of Al Capone, a...

Since it was created in 2005, the Louisiana digital interactive media tax incentive has been touted as the best in the business for those companies developing video games, software and -- after the...

NEWARK, N.J. -- McCarter & English LLP has elected nine new partners in its offices in Newark, Boston, Hartford and Wilmington, effective as of January 1, 2012. The new partners practice in a...

Net Income up Double Digits in 2011 on Record Revenue eBay Tightens Range on Three-Year Outlook Reflecting Increased Confidence SAN JOSE, Calif. -- eBay Inc., a global commerce platform and payments leader (NASDAQ:EBAY),...

SYRACUSE, N.Y. -- Hiscock & Barclay, LLP, a full service 200-attorney law firm, announces that former United States Attorney, Daniel J. French, and his partner, Lee Alcott, have joined the firm as Of...

* Fourth quarter 2011 net loss of ($2,272,682), compared to net loss in the fourth quarter of fiscal year 2010 of ($1,379,171). * Fourth quarter 2011 net sales of $2,268,651 compared to net...

NEW YORK -- Faruqi & Faruqi, LLP, a leading national securities law firm, is investigating potential securities fraud at MetLife, Inc. ("MetLife" or the "Company") (NYSE: MET). Request more information now by clicking...

Extends global app ecosystem to add value for enterprise software publishers, third-party app publishers and app purchasers MINNEAPOLIS -- Digital River, Inc. (NASDAQ: DRIV), the revenue growth experts in global-cloud commerce, introduced white-labeled...

NEW YORK -- Levi & Korsinsky announces that a class action lawsuit has been commenced in the United States District Court for the Southern District of New York on behalf of investors who...

Customer's Tax Refund Checks Are Returned by Bank MADISON, Miss. -- All American Check Cashing announced today several checks it cashed for customers of Instant Tax of Hattiesburg have been returned. The checks...

OLDWICK, N.J. -- A.M. Best Co. has revised the outlook to stable from negative and affirmed the financial strength rating of A (Excellent) and issuer credit rating of "a" of Lawyers' Professional Indemnity...

SAN DIEGO -- Robbins Geller Rudman & Dowd LLP ("Robbins Geller") (http://www.rgrdlaw.com/cases/metlife/) today announced that a class action has been commenced in the United States District Court for the Southern District of New...

New Survey from PopCap Games Reveals Nearly 50% of People Who Cheat at Social Video Games Also Cheat in Real Life - On Everything from Their Taxes to Their Spouses SEATTLE & DUBLIN...

WASHINGTON -- Douglas Grimm, a leading health care lawyer and former senior health care industry executive, has joined Stradley Ronon as the head of the firm's health care practice. Grimm previously served as...