Articles by Brian Mahany
- IRS: Disclose Offshore Accounts or Go to Jail
The U.S. government estimates that 500,000 Americans have unreported offshore bank accounts. This summer the IRS last chance amnesty program ends. Taxpayers must come into compliance soon or face huge penalties and jail. Published 18May2011, viewed 245 times
- Penalties for Frivolous Tax Arguments
It's tax time and the Internet is filled with hucksters telling people why they don't have to file returns or pay taxes. Learn what the IRS says about these arguments and what happens if you file a "frivolous" tax return. Published 05Mar2011, viewed 131 times
- Welfare Benefit Plans - Big Risks for Accountants
There are many articles published on the dangers of welfare benefit plans but few discuss the potential problems for accountants involved in these plans. With penalties of up to $200,000 per year or more, clients that insist of having questionnable plans may not be worth it. Published 04Mar2011, viewed 114 times
- Financial Crimes Against the Elderly - Find Out Who is at the Greatest Risk
Actor Mickey Rooney, age 90, testified before the U.S. Senate about his recent experiences being the victim of elder abuse. Two of his children have now been issued restraining orders for their part in Rooney's troubles. Find out who is at risk for financial abuse and how to spot it. Published 04Mar2011, viewed 203 times
- Peeping Tom IRS Agent Slammed by Jury
An IRS agent planting hidden video cameras in apartments rented by female apartment residents? A Florida jury thought so and awarded almost $500,000 in damages against the agent for invasion of privacy. Why are cases like this on the rise? The answer may surprise you. Published 02Mar2011, viewed 113 times
- Shocking Tales of Insurance Bad Faith - When the Insurer Refuses to Pay
When an insurance company refuses to defend you when you are sued or pay claims owed to you, fight back. Article discusses insurance bad faith and how to fight back. Published 02Mar2011, viewed 157 times
- Chinese Reverse Merger Scams - Investors Beware
Fraudsters and swindlers are always looking for new ways to fleece investors. Ponzi schemes, welfare benefit plans and now chinese reverse mergers. Learn about the latest fraud trend and how it preys on those looking to invest in the hot Chinese economy. Published 28Feb2011, viewed 217 times
- Did the SEC Cover Up the Madoff Scandal?
Victims, the public and even Congress has wondered for more than 2 years why it took the SEC over a decade to bust Bernie Madoff, the largest Ponzi schemer in U.S. history. New revelations that David Becker, the SEC's top lawyer, profited from a Madoff investment account have added new fuel to the fire. Published 27Feb2011, viewed 188 times
- Alleged Fraudster's Wife Living the High Life?
When covering stories of Ponzi schemes and fraudsters, the media often focuses on the lurid tales of greed and opulence of the alleged fraudster. This piece looks at what happens to the spouse in these cases. Published 27Feb2011, viewed 124 times
- IRS Tax Prosecutions - Will I Get Arrested?
"Will I get arrested" is a common question asked by people being investigated by the IRS. This article examines the criteria used by the IRS to determine who gets prosecuted and who does not. Published 27Feb2011, viewed 143 times
- Rod Blagojevich Round 2 - A Lesson for All White-Collar Defendants
Many lawyers do not get ready for trial until a day or two before the date the trial is set to begin. Prosecutors know which lawyers are prepared for trial and which ones will simply "roll over" and seek to plead out their clients. Generally the lawyers always eagar to plea bargain are the same lawyers who are not prepared. Read about the interesting trial strategy being developed by the prosecutors of former Illinois Governor Rod Blagojevich. Published 27Feb2011, viewed 225 times
- IRS Cracks Down on False Tax Credits
It's tax time and that means the IRS will commence another roundup of tax cheats and indictments. One of the most frequent scams involves filing a tax return with phony earned income or first time homebuyer credits. This article discusses your chances of getting caught and the consequences if your return is flagged for audit. Published 24Feb2011, viewed 221 times
- Federal Court Rules On Medical Marijuana and the Workplace
15 states now have laws that permit marijuana for certain approved medical conditions. Being allowed to smoke marijuana, however, generally does not prevent an employer from terminating workers who fail drug tests, even if their use of marijuana was legal and outside work. Published 24Feb2011, viewed 568 times
- More Woes for Banks in Foreclosure Cases - When Banks Can't Find the Original Mortgage
Robosigners, failed banks, FDIC takeovers, bundling loans into securities... each of these events increases the chances that banks will be unable to find critical loan documents. One expert believes that more than 400,000 foreclosures were put on hold last year after lenders lost important mortgage paperwork. This story discusses the problem and offers suggestions to homeowners facing foreclosure. Published 22Feb2011, viewed 105 times
- Another Child Dies Needlessly After The Child Welfare System Fails
A simple phone call from child welfare workers in Florida may have saved the life of a 10-year-old girl and prevented her twin brother from being badly burned with acid. Sadly, these type of cases happen all too frequently. Find out why and what should be done. Published 21Feb2011, viewed 106 times
- Alleged Ponzi Schemer Sues SEC, FBI Agents
SIr Allen Stanford may have once lived a life of leisure but since being arrested in June of 2009, his life has been anything but one of leisure. First beaten in jail and then being found mentally incomptent in January of this year, Stanford comes back swinging. Stanford has filed a multibillion dollar lawsuit against the government agents who he says ruined his life. A fascinating story - and one with a message for all of us to remember. Published 20Feb2011, viewed 92 times
- New Hope For Those Facing Foreclosure
Until recently, courts routinely stamped paperwork filed by lenders resulting in hundreds of thousands of foreclosures across the U.S. Several new decisions demonstrate the courts' increasing frustration with lenders and their lack of proper paperwork, however. The process is becoming less biased towards banks. What does this mean for those facing foreclosure? With a good lawyer, you may just be able to keep your home! Published 20Feb2011, viewed 146 times
- Dementia Patients Have Rights Too
A recent death in a Wisconsin nursing home reveals the dangers of housing younger, violent dementia patients with frail, elderly patients. Surprisingly, few states regulate dementia care. Published 20Feb2011, viewed 122 times
- The 2011 Offshore Voluntary Disclosure Initiative - "Tax Amnesty II"
The 2011 IRS offshore tax amnesty program is underway. For many, this is the last opportunity to avoid jail and outrageous penalties. Will this program be more successful than the 2009 program? Only time will tell but the odds of getting caught have increased substantially since the last amnesty two years ago. Published 17Feb2011, viewed 178 times
- Will I Get Caught? - Playing IRS Audit Roulette
Each year, tens of thousands of taxpayers decide whether or not they should file returns or pay their taxes. Depending on the circumstances, their chance of getting caught could be quite high. Once caught, however, the stakes are very high. Published 17Feb2011, viewed 200 times
- Sensational Charges Against Hedge Fund Manager Revealed
The SEC and FBI have begun to make many insider trading arrests in New York City. The story of Donald Longueuil is particularly noteworthy, not only for the brazeness of his crimes but he lengths he went through to cover his tracks. Smashing hard drives, ripping apart computers with pliers and chasing around garbage trucks at 2:00 am. Little did he know that the messages he used to describe his efforts were all made to a government informant. Published 15Feb2011, viewed 123 times
- Bank Teller Steals from Elderly Customers
A Lousiana bank teller is behind bars for stealing money from elderly customers. Cops say she would look for older and feeble clients and then slowly embezzle money from their accounts. The woman netted $280,000 before being caught. The story looks at how this crime occurred and what people can do to protect older friends and relatibes from similar crimes. Published 12Feb2011, viewed 189 times
- The Tax Man Cometh - IRS Global High Wealth Industry Group
Just over a year ago the IRS formed the Global High Wealth Industry Group as a high power team of audit specialist capable of thoroughly examining every aspect of trusts, foreign holdings, hedge funds, private foundations and other financial tools familia to high net worth individuals. The article also discusses what to do if chosen for an aggressive audit. Published 11Feb2011, viewed 171 times
- Wisconsin State Trooper Charged With Sexual Assault of a Child
Wisconsin Trooper James Norquay faces 120 years in prison after being charged with sexual assault of a child and felony incest. His alleged victim was a foster child placed in custody. This story examines the problems faced by foster kids and serves as a reminder that anyone can be charged as a sex offender. Published 10Feb2011, viewed 346 times
- Welcome to the Big Apple... Just Don't Get Hurt During Your Visit
Politicians across the nation are searching for ways to save money and make their cities more attractive for business. Many have embraced so called "tort reform" by capping damages, making it harder for victims to sue and taking away discretion from juries. New York Mayor Mark Bloomberg proposes the ultimate tort reform, simply hold the city harmless from any injury it causes. Published 06Feb2011, viewed 219 times
- New Motions Filed in Welfare Benefit Plan Case - NOVA's Latest Attempt to Hide the Truth
Last year the government's search warrant affidavit was unsealed giving a rare glance into how some of the biggest welfare plans operate. Apparently some promoters don't want their clients to know the truth - the truth that they probably invested in abusive tax shelters. Several promoters have filed an emergency motion to seal those documents - and conceal their misconduct. Published 03Feb2011, viewed 192 times
- Investor Sues Major Accounting Firm, Wins $91 Million in Gatekeeper Suit
The financial meltdown of 2008 has spawned thousands of "gatekeeper" claims, lawsuits against the rating agencies and audit firms who overlooked poor financials and gave bad companies a clean financial bill of health. Learn why a Miami jury just socked national accounting giant BDO Seidman with a $91 million judgment. Published 05Mar2011, viewed 147 times
- Non Profit Credit Counselor Bilked $2 Million From Victims
Credit counselors are there to help us get out of financial problems. Alfred Parker of California was convicted of stealing $2 million from his victims. Who were they? Primarily the faith based African American community. Find out how to avoid affinity fraud and prevent yourself from becoing a victim. Published 01Mar2011, viewed 240 times
- More Bad News for Holders of Welfare Benefit Plans - Nova Faces Another Legal Setback
NOVA Benefit Plans and its related companies suffered a defeat when a federal court agreed that prosecutors could keep documents seized last April. Recent filings from NOVA suggest the company has no assets - bad news for the thousands who trusted them to create valid welfare benefit plans. The agreement to allow prosecutors to keep documents also likely means that thousands of former NOVA and Benistar clients can expect to be audited. Published 24Jan2011, viewed 391 times
- Subtle Slurs and Code Words - the New Face of Discrimination and Prejudice
Discrimination is alive and well in our society, although now it is often just below the surface and "hidden" by code words. Code word discriminatin is a growing problem for American businesses. Throw in a $61 million jury award recently made for calling a Lebanese truck driver a "camel jockey" and its obvious that code words can also be an expensive problem. Published 22Feb2011, viewed 317 times
- Inside Seattle's Largest Ponzi Scheme - The Life and Times of Frederick Berg
Seattle's Frederick Berg has been indicted for the largest Ponzi scheme in the state's history. Long before bilking investors out of $130 million, prosecutors say that Berg has been committing fraud. He was convicted in 1988 of bank fraud and was previously accused of stealing money from his fraternity while in college. Learn how Berg was able to defraud hundreds of investors in a rather complex fraud. Published 21Feb2011, viewed 456 times
- 30 Rock Accountant Arrested for Fraud
The accountant for the NBC TV series 30 Rock is the lastest person arrested for stealing from the entertainment industry. Americans love celebrities and Hollywood. Unfortunately, so do criminals. Published 18Feb2011, viewed 185 times
- Does Your Business Have A Compliance Program? Can It Afford Not To Have One?
A recent study revealed that just 3 out of the last 1,349 businesses prosecuted in The U.S. had an effective corporate compliance program. Recent amendments to Justice Department guidelines now require prosecutors to look at internal compliance efforts when deciding if a prosecution is warranted. The cost of an effective compliance program is far less than the cost of fines, bad press and loss of corporate executives if a problem is later found. Published 16Feb2011, viewed 141 times
- Busted! Another Ponzi Scheme Promoter Gets Caught
Ponzi schemes are a "dime a dozen" these days. The level of greed in this case, however, is startling. Fraudsters defrauding each other, corrupt lawyers and promises of 5000% risk free returns. Unfortunately the losers in this case were mostly unsophisticated investors, many of whom lost their life savings. Published 16Feb2011, viewed 178 times
- Charles Schwab Pays $119 Million to Settle Consumer Charges
Charles Schwab, the brokerage firm that bills itself as being investor friendly, settles SEC fraud case for $119 million. This comes on the heels of a recent $235 civil class action settlement. Published 14Feb2011, viewed 272 times
- Child Sex Slaver Arrested in Milwaukee
The arrest and successful prosecution of child sex slaver Jermaine Rogers in Milwaukee is welcome news. The real story, however, is that is crimes are repeated daily all over the United States. Human trafficking is a serious problem with complex origins.Is it happening in your neighborhood? Read the story! Published 14Feb2011, viewed 167 times
- IRS May Offer New Amnesty For Offshore Tax Evaders
The 2009 tax amnesty plan for unreported forign bank accounts was viewed by many as a failure, although tens of millions of dollars of accounts were reported. Since 2009, prosecutors and treasury officials have been relentless in their pursuit of unreported offshore income. Will this increased enforcement stance cause more taxpayers to come forward in 2011? Read on! Published 14Feb2011, viewed 163 times
- Record Numbers of Discrimination Claims Filed in 2010 According to EEOC
Justv released statistics from the federal Equal Employment Opportunity Commission show discrimination complaints had another record year. Filings are up 21% since 2007 and show no signs of slowing down, Published 13Feb2011, viewed 192 times
- Claims Deadline Likely For Victims Of Sexual Abuse In Milwaukee Archdiocese Bankruptcy
January's bankruptcy filing may be good news for the Archdiocese of Milwaukee as the church struggles to compensate dozens of victims of sexual abuse at the hands of priests. Unfortunately for victims, the amount of money available to pay claims may be limited. More importantly, victims may soon have to come forward or forever lose their right to seek compensation. For many with repressed memories or struggling with depression, that is not easy. Published 17Feb2011, viewed 106 times
- SEC Shuts Down Broker Who Defrauded Elderly Nuns
Just a few days into the New Year and the SEC is already hard at work, this time shutting down a broker who defrauded a group of elderly nuns. While admitting no wrongdoing, the broker agreed to pay hundreds of thousands of dollars to the nuns and is now barred from the securities industry. Was this fraud preventable? Yes! Learn how to spot a bad broker before turning over your hard earned money. Published 10Feb2011, viewed 162 times
- Milwaukee Archdiocese Files For Bankruptcy - How Will This Effect Child Sex Victims?
Milwaukee is the eighth catholic diocese to declare bankruptcy in the face of rising claims from victims of clergy abuse. The church filed after negotiations with attorneys for the victims failed. The bankruptcy filing likely means that the court will impose a deadline for new victims in the Milwaukee area to come forward. If victims wait to long their claims may later be dismissed. Published 10Feb2011, viewed 275 times
- SEC Charges Top Lawyer With Fraud
Ken Starr was the accountant and money manager to the stars. He was also a fraud and thief and is now serving federal time for his crimes. Large fraudsters frequently need help to pull off their crimes. This story looks behid the scenes at the arrest of Starr's lawyer, Jonathan Bristol. Published 20Jan2011, viewed 225 times
- New Charges Against UBS Banker - Business as Usual for the Swiss?
Most people remember the UBS and Swiss banking scandals duing 2008 and 2009. A new criminal charge unsealed December 15th reveals how the Swiss banking business has apparently not changed. Read this story for fascinating insights on how Swiss bankers help U.S. citizens evade taxes. Published 18Jan2011, viewed 200 times
- TaxMasters Latest "Tax Relief" Company to Face Charges
Tax relief companies have bombarded the airwaves for months with promises of being able to pay "just pennies on the dollar" to the IRS. These same companies, however, have bilked customers for millions of dollars in fees. Tax Masters joins JK Harris, Roni Deutch and American Tax Relief in the list of companies targeted by state and federal authorities. Published 18Jan2011, viewed 187 times
- GAO Report: Schools Still Hiring Sex Offenders
Sex offenders are still getting jobs in our schools according to a just released government report. What does this mean for our kids? Schools are a magnet for child sex offenders and lax screening and inconsistent laws mean offenders can often find work as teachers, bus drivers, coaches and volunteers. Published 17Jan2011, viewed 204 times
- A Treasure Chest of Gold & Silver or Rusty Scrap - Precious Metal Scams on the Rise
With gold and silver prices at record levels, fraudsters are lining up in droves and targeting investors hoping to cash in on the hot precious metals market. Published 11Jan2011, viewed 208 times
- Dealing In Large Amount Of Cash? Learn What Is Being Reported To The IRS.
Last year the IRS collected almost 20,000 reports from businesses, banks and money order companies. These reports often lead to audits or worse. Find out who files these reports and why. Published 11Dec2010, viewed 410 times
- IRS Cracks Down on Welfare Benefit Plans
Recently unsealed court documents highlght problems at Nova Benefit Plans and other related entities. Three undercover law enforcement agents, posing as potential clients, taped multiple conversations with Nova representatives. Those conversations paint a bleak picture of Nova's inegrity and honesty. As a result of the investigation, customers and the plans issued by other companies are also under scrutiny. Published 04Jan2011, viewed 473 times
- Injured Inside a Bar or Tavern? You May be Entitled to Substantial Compensation.
Most of us go to bars to meet friends, have a beer or forget our troubles. Each day, however, dozens of bar patrons are shot, stabbed or beaten. Who is responsbile for these injuries? The answer may surprise you. In many cases it is the bar. This article explores when bar owners can be held responsible for injuries to their patrons. Published 03Jan2011, viewed 201 times
- IRS Dials Up the Heat on Americans with Foreign Bank Accounts
Uncle Sam is cracking down on Americans who fail to disclose their foreign bank accounts. A newly released Treasury report reveals just how successful that crackdown has been. Find out who needs to disclose and the stiff penalties for failing to do so. Published 01Jan2011, viewed 446 times
- Age Discrimination Claims Suffer Court Defeat, Congress Fights Back
Age discrimination cases have skyrocketed since the economic downturn of 2008 as businesses layoff higher paid, older workers. The U.S. Supreme Court in a 5 to 4 decision just made these cases much more difficult to prove. Congressional leaders and the AARP have joined forces to bring back what they say is the intent of the original law. Can they pull it off? Published 01Jan2011, viewed 177 times
- Understanding Clawbacks - Uncle Sam's Hot New Tool That Has Some Fraud Victims Crying Foul
In many investment frauds, the victims who are quickest to pursue the fraudster are the only ones to recover. The remaining victims who wait too long get nothing. Now the courts say in some cases, the victims who did get their money back may have to share with those that didn't. Fair? read the article and then decide! Published 30Dec2010, viewed 167 times
- IRS Raids Nova Benefits Plans Offices
70 armed IRS agents raided the office of Nova Benefit Plans. What were they looking for? They were seeking the names of Nova's clients. That means potential trouble for those holding Nova plans and others with so called "419 plans." Published 29Dec2010, viewed 518 times
- Four Students Arrested for Sexual Assault of Classmate - the Story Behind the Headline
Four teens arrested for repeated sexual assault of an 11 year old classmate. Read the story behind the headline and learn what remedies the victims of school assaults have against school officials. Published 28Dec2010, viewed 196 times
- The Sex Slaver Next Door? 29 Arrested in Midwest Sex Trafficking Ring
Child sex trafficking rings exist throughout the U.S. The recent arrest of 29 in the Midwest is just the tip of the iceberg. The government believes that over 17,000 victims currently reside in the U.S. This article looks at how child sex slavery happens and why these criminals are rarely captured. Published 22Dec2010, viewed 136 times
- How Low Can You Go - Texan Convicted of Stealing Real Estate from the Dead
Fraudsters have few boundaries and convicted Texan Norris Fisher showed just how few. This is a fascinating story of how a man could steal over 100 pieces of real estate in just 2 years. Many of his victims were recently deceased or senile wards of the state. Published 21Dec2010, viewed 138 times
- Corporate Greed Milwaukee Style - Former Koss VP Heads to Prison
Former VP of Finance for Koss Corp heads to prison after $34 million dollar personal shopping spree! This is an unbelievable story that simply must be read. Published 18Dec2010, viewed 153 times
- "Offerings Fraud" - When That Hot New Tech Stock Doesn't Pay Big
Article describes a common fraud in the offering of new securities (stocks) and illustrates the scam by discussing the recent successful SEC case earlier this month against Great American Technologies. Published 16Dec2010, viewed 173 times
- Glue Attack Leads to Fraud Suit
Fascinating and fun story involving super glue, body parts and fraud lawsuits. This is one story not to miss. Published 14Dec2010, viewed 493 times
- When Lawyers Go Bad
Stories of dishonest professionals are nothing new. We have grown accustomed to bankers, politicians and even lawyers stealing and cheating. These three stories of dishonest lawyers will shock you, however. Published 08Dec2010, viewed 422 times
- IRS Announces Crack Down on Sole Proprietors and Small Business Owners
The IRS announces new, tougher audit guidelines for small business owners. Find out if you are affected and what it means for people who own their own business. Published 03Dec2010, viewed 175 times
- Halloween, Pumpkin Stands, Little Kids & the Tax Man
Like most Halloween stories, this one is scary and without a happy ending - this is the true story of the Idaho Tax Commission shutting down a pumpkin stand run by a 6 year old boy and his younger brother because they lacked a sales tax permit. Published 01Dec2010, viewed 605 times
- Oh Thank Heaven for the SEC - Fraud, Deceit, a Tropical Paradise and Slurpees
Start with a tropical paradise. Mix in some stock price manipulation, fraud and deceipt and you have the perfect recipe... for an SEC enforcement action. Published 25Nov2010, viewed 157 times
- High Heels, Dress Codes and Discrimination
A story from the 1950's or 2010? Woman claims prominent law firm required females to wear high heels and says she was teminated after injuries from wearing those shoes made her miss work. There is a popular saying that it can be painful to be beautiful. Who will suffer the most pain in this case? Published 24Nov2010, viewed 642 times
- Prominent Bank Rocked by Another Fraud Suit
Bank frauds are unfortunately nothing new. Rogue traders and dishonest bank employees are becoming increasingly frequent. But the latest suit against French mega-bank Societe Generale is disturbing for many reasons. Epecially troubling is the troubled bank's reluctance to make good on the losses. Published 16Nov2010, viewed 172 times
- Two More Florida Ponzi Scheme Operators Join the Billionaire Hall of Shame
Stories of Ponzi schemes and frauds are far too common these days - this scheme is noteworthy both for its size - almost $4 billion - and because its kingpin was known as a successful CEO and philanthropist. Unfortunately his philanthropy was with stolen money! Published 16Nov2010, viewed 167 times
- Gang Members Charged in One of Worst Hate Crimes In New York History
Article discusses one of the most horrific hate crimes in New York City history. This is a story of gay bashing and discrimination that shows how depraved man can sometimes be. Published 16Oct2010, viewed 578 times
- Stop the Hate - Anti Muslim Discrimination Complaints at Record Levels
Discrimination cases against Muslims are at all time high in the United States. More complaints were filed last year than even in 2002, the year after the 9.11 World Trade Center tragedy. The article discusses the startling government statistics and some of the gruesome allegations brought by the government against U.S. businesses this year. Published 12Nov2010, viewed 1192 times
- Offshore Asset Protection - Now More Than Ever
Timely article discussess the breakkdown of both America's financial and legal systems and how to protect your money today. This is not the normal "recycled" advice you read in the daily paper! Published 10Nov2010, viewed 201 times
- Another One Bites the Dust - Feds Shut Down American Tax Relief
Few late night television viewers haven't seen an ad for tax relief - Roni Deutch and her famous line about paying the IRS just "pennies on the dollar," J K Harris and American Tax Relief. Unfortunately, most of the companies are scams - scams that victimize people already struggling financially. Published 09Nov2010, viewed 225 times
- The Dark Side of Mortgage Foreclosures
Story details the dark side of mortgage foreclosures - cases in which the lender has foreclosed on the wrong person or property. Sounds pretty far fetched? Unfortunately it has been happening all over the country as courts and bank scramble to keep up with record number of foreclosures. Published 03Nov2010, viewed 187 times
- Forget Illegal Immigration, New Threat May Be the Emigration of the Wealthy
Interesting contra view point on national immigration debate. The author points out that the exodus of our wealthy may be America's next economic crisis. Published 02Nov2010, viewed 185 times
- For Whom the Bell Tolls
Shocking story of fraud and government misconduct in a small California city. Published 18Oct2010, viewed 618 times
- You Sexy Thing Says the DA to the Crime Victim
Crazy story of lust and government misconduct in small town America! Published 10Oct2010, viewed 352 times
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