The FBI announced a major mortgage fraud program “Operation Malicious Mortgage”.
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Good accounting practices help small business owners prevent accounting fraud before it happens.
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Banks wield so much power over consumers that they can dream up abusive policies and demand that consumers continue to pay high interest rates and fees when it’s not appropriate.
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Senator Menendez announced the Credit Card Reform Act (S. 2753) that will end some of the practices of credit card companies that lure consumers into financial traps such as excessive late fees, retroactive rate increases, unilateral default, unilateral changes to credit card terms and credit offers to consumers that cannot afford to pay. Consider [...]
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On May 19, 2008, the Securities and Exchange Commission filed civil fraud charges against eight former executives of AOL Time Warner Inc. for their roles in a fraudulent scheme that caused the company to overstate its advertising revenue by more than $1 billion.
The SEC filed charges in District Court that John Michael Kelly, former Chief [...]
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A former accountant for the Rachel Ray show, Aaron Ferguson, has filed a lawsuit against the Rachel Ray show. According to papers filed in the Manhattan Supreme Court the accountant suffers from anorexia. The suit claims that Aaron Ferguson was subjected to abusive treatment because he is anorexic and is asking for $1 [...]
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The Justice Department has filed papers seeking an order from a federal court in Miami, Fla., authorizing the Internal Revenue Service (IRS) to request information from Zurich, Switzerland-based UBS AG about U.S. taxpayers who may be using Swiss bank accounts to evade federal income taxes. The Justice Department seeks permission to allow the IRS to [...]
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