Whistleblower tips off HMRC about charity tax relief scam – Accountancy Age

Posted by on December 16, 2009 · Leave a Comment 

Whistleblower tips off HMRC about charity tax relief scam Accountancy Age HMRevenue &Customs told Accountancy Age the promoters of the scheme are aiming it at the UK's highest earners looking to avoid paying tax on income of … and more

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Whistleblower tips off HMRC about charity tax relief scam – Accountancy Age

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Alas, climate scam sank my scheme – Victoria Times Colonist

Posted by on December 16, 2009 · Leave a Comment 

Alas, climate scam sank my scheme Victoria Times Colonist If you would be so kind as to buy some carbon credits and ship them back to us, it would be immensely beneficial to our continued viability. … and more

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Alas, climate scam sank my scheme – Victoria Times Colonist

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Federal Jury Finds Tom Petters Guilty of Orchestrating $3.65 Billion Ponzi Scheme – PR Newswire (press release)

Posted by on December 3, 2009 · Leave a Comment 

Federal Jury Finds Tom Petters Guilty of Orchestrating $3.65 Billion Ponzi Scheme PR Newswire (press release) Petters's scam was an ordinary Ponzi scheme. Often potential investors were provided fabricated documents that listed goods purportedly purchased by PCI … and more

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Federal Jury Finds Tom Petters Guilty of Orchestrating $3.65 Billion Ponzi Scheme – PR Newswire (press release)

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Tennessee trader pleads guilty in Ponzi scheme – The Associated Press

Posted by on November 10, 2009 · Leave a Comment 

Tennessee trader pleads guilty in Ponzi scheme The Associated Press Authorities said Bolze disguised his scheme as a legitimate stock trading operation, but ran a scam between 2002 and 2008 in which initial investors were … Disgraced Gatlinburg investment adviser pleads guilty in Ponzi scheme Kingsport Times News all 51 news articles

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Tennessee trader pleads guilty in Ponzi scheme – The Associated Press

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Chicago Men Convicted in Check Fraud Scheme – KCRG

Posted by on November 1, 2009 · Leave a Comment 

Chicago Men Convicted in Check Fraud Scheme KCRG CEDAR RAPIDS — Two Chicago were convicted by jury in US District Court Thursday for an extensive check fraud scheme involving $30000 to … and more

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Chicago Men Convicted in Check Fraud Scheme – KCRG

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Nashville Woman Sued In Tax Scheme – WSMV

Posted by on October 28, 2009 · Leave a Comment 

Nashville Woman Sued In Tax Scheme WSMV A civil suit filed by the Department of Justice says Miller was involved in a phony refund scam that netted her clients refunds they didn't deserve totaling … and more

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Nashville Woman Sued In Tax Scheme – WSMV

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