The biggest tax cheats: Rich folks

by Justin Knapp | Apr 13, 2009 | Uncategorized

The Forbes.com article writes about a study that shows that the wealthy are most likely to cheat on their taxes. Of those who make between $500K and $1M, incomes are understated by a net of 21%. The article has a link to a list of some of the biggest tax cheats of all...

FBI swamped by financial fraud cases

by Justin Knapp | Mar 31, 2009 | Uncategorized

Discussion of future and current financial fraud as the Obama stimulus package gets into the hands of fleecers. A transcript of the audio can be found at abc.net.

Jocelyn Kirsch and Edward Anderton

by Justin Knapp | Oct 17, 2008 | Uncategorized

"Kirsch, 23, and Anderton acknowledged stealing the identities of up to 16 friends and neighbors in the Philadelphia area in 2006 and 2007 to net more than $116,000 in goods and services." reports abc news. The two apparently used the proceeds to fund exotic...

HerbalKing

by Justin Knapp | Oct 15, 2008 | Uncategorized

Yesterday, the Federal Trade Commission shut down HerbalKing, a multinational spamming gang. It is reported that at one point HerbalKing was responsible for up to one-third of all spam messages received. The spammers are currently being investigated and their finances...