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September 2013 Archives

FACTA's tax-fraud thrust: developments and criticisms

Acronyms abound in the federal government, used as convenient short cuts to describe what are often long-winded agencies, laws and agendas. When fully spelled out, some apply to rather pedestrian groups and subjects. Others, though, emerge fully cloaked to denote highly controversial -- even explosive -- subject matter.

Missouri woman faces sentencing for tax fraud, identity theft

A plea agreement was entered in a federal court this month. The language of the agreement listed the federal tax fraud charges that were weighed against a Missouri tax preparer, including five counts of preparing false income tax returns and one count of aggravated identity theft.

Feds accuse fruitcake executive of $16.6 million embezzlement

Fruitcakes are apparently pretty big business in Texas. The former corporate controller of a fruitcake bakery in Corsicana, Texas, which is about 50 miles south of Dallas, is accused of diverting $16,649,786.91 from the business during his 15-year career. Because of the methods he used, federal prosecutors have indicted him not for embezzlement, however, but for 10 counts of mail fraud.

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