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Belk employee faces charges after making dozens of fake transactions | Latest News

Bus company owner Richard Brega indicted on corruption charges

Brega faces the same charges as Popkave. The charges carry a maximum penalty of 80 years in prison and a $250,000 fine. The charges indicate Brega and Popkave "not only betrayed the public trust, but risked making ... a dozen of Brega’s employees ... read more

U.S. Indicts 8 Ex-KPMG Employees Over Sales of Tax Shelters

It added, "This course of conduct was deliberately approved and perpetrated at the highest levels of KPMG's tax management and involved dozens ... after prosecutors charged it in 2002 with obstruction of justice. At the same time, KPMG could still face ... read more

The Dirty Dozen: 12 Notorious Credit Union Heists

The feds charged Pearson with making ... the face value. Prosecutors said Morales was earning $50,000 a month in kickbacks from just one person who cashed nearly a dozen fake checks per week. In a related scheme, prior to 2008, Morales created transactions ... read more

Why the IRS Won’t Tell Fraud Victims What Thieves Stole

TurboTax, whose tax-filing software the criminals had used, told him they couldn’t share the fake return with him either ... to keep a tight grip on the bum returns. Employees face the specter of felony charges for giving out private details -- including ... read more

Beware The Dirty Dozen Tax Scams Of 2014

As the April filing deadline nears, criminals prey upon people's fears of making a tax ... with the IRS. After the tax con artist has compromised your personal data and taken some, if not all, of your tax refund, you could face significant penalties ... read more

THE MADOFF FIVE: History's Greatest Fraud Yields One Of The Greatest Legal Slugfests Of Our Time

Many employees were told not to even discuss their job duties with colleagues. “After Bernie ... Specific charges for each are listed in the tables below. They range from the creation and backdating of fake trades, to ginning up the company’s financial ... read more

IRS Releases the Dirty Dozen Tax Scams for 2013

WASHINGTON — The Internal Revenue Service today issued its annual “Dirty Dozen” list of tax scams ... They build false hopes and charge people good money for bad advice including encouraging taxpayers to make fictitious claims for refunds or rebates ... read more

Installment Lenders Charging Borrowers Up To 182 Percent Interest

And when state laws force the companies to charge lower rates ... In every World office, employees say, there were loan files that had grown inches thick after dozens of renewals. At not just one but two World branches, Emma Johnson of Kennesaw, Ga., read more

Crooks who stole Schnucks data lie far from law enforcement's grasp

In late March, before Schnuck Markets Inc. knew the extent of a breach that compromised as many as 2.4 million debit and credit cards, a Walmart employee in Plano ... “card not present” transactions. By the time these cards make their way down the ... read more

Navy repeatedly dismissed evidence that 'Fat Leonard' was cheating the 7th Fleet

Five other defendants still face charges ... You're making my job hard,' " Lang said in an interview. In September 2009, NCIS opened an investigation that caught Glenn Defense trying to bilk the Navy out of $743,368 by concocting fake fuel receipts ... read more
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