A Delaware County couple had to put their wedding on hold after losing two properties at the hands of a disbarred lawyer turned mortgage broker, authorities said. Joseph James Scafidi, 53, of Warminster, a former Bucks County prosecutor and convicted Read More
BRIDGEPORT, Conn.— A former manager of The Hartford Financial Services […]

Path of Your PassionCalifornia Job Journal, CA - Apr 28, 2008… program evaluator, forensic accountant, IRS agent. Money-driven: Insurance salesperson, lawyer, stock broker, portfolio manager, mortgage broker. …

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Feds seize $13.3M in property they say Orlando venture capitalist …Orlando Sentinel, FL - Apr 26, 2008IRS agents have used the same tactic many times in the past as a […]

It’s been a green-eyeshade kind of morning at the Antoin “Tony” Rezko corruption trial as a pension-fund bureaucrat, a secretary and a financial analyst for the Internal Revenue Service filled out some background detail about evidence presented Read More
WASHINGTON — For months, Barack Obama and Hillary Rodham Clinton have dominated political […]

Path of Your PassionCalifornia Job Journal, CA - Apr 28, 2008… program evaluator, forensic accountant, IRS agent. Money-driven: Insurance salesperson, lawyer, stock broker, portfolio manager, mortgage broker. …

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Another Door ClosesFinancial-Planning.com, NY - 7 hours agoThe IRS and Congress became concerned about abuse of these deductions and, in reaction, Congress modified the law to mandate that the total […]

Fired worker faces theft chargesSioux Falls Argus Leader, SD - 18 hours agoAfter finding the IRS had placed a lien on the business for unpaid income taxes, Hildebrand determined through an accountant that Schuldt was responsible. …

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NNEO agrees to pay Blue Ridge Housing $54000 to end caseRoanoke Times, VA - 16 hours agoHowever, the NNEO had to […]

Feds probe whether bank collusion hurt AtlantaAtlanta Journal Constitution,  USA - Apr 24, 2008Such insider deals, the IRS said, could jeopardize the tax-exempt status of the original bonds. Without that status, investors who bought the bonds would …

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Path of Your PassionCalifornia Job Journal, CA - 18 hours ago… program evaluator, forensic accountant, IRS agent. Money-driven: […]

CTV.ca

Ashley Alexandra Dupre Slow Plays Joe Francis, Then Goes All-InOnline Casino Advisory, Canada - 12 hours ago… that may be her lawyer's contention before he's done. In any case, Francis finds his legal troubles to once again be climbing. Still dealing with IRS …Video: Spitzer Call Girl Sues GGW for $10 Million AssociatedPress

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Feds probe whether bank collusion hurt AtlantaAtlanta Journal Constitution,  USA - Apr 24, 2008Such insider deals, the IRS said, could jeopardize the tax-exempt status of the original bonds. Without that status, investors who bought the bonds would …

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Snipes tax-scheme's guru swayed thousands of clientsOrlando Sentinel, FL - Apr 27, 2008"My being an accountant does not […]

Pittsburgh Post Gazette

Moscow frees former atomic energy leader who's under indictment herePittsburgh Post Gazette, PA - Apr 26, 2008Omeka is one of the entities that the IRS here said was a shell company controlled by Mr. Adamov. True or not, he's now free, the prosecutor in Russia says …

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Graham not interested in plea deal, […]

Dear Harry : I have had a “small business” checking account with Bank of America ever since they first opened offices in this area. I have almost always maintained a balance in five figures even though the required minimum is only $3,000. Last month Read More
Wesley Snipes had only been convicted […]