Kid without a name? That’s a tax fine
December 23, 2008 by Shane Borer
December 23, 2008 by Shane Borer
Worried sick over tax theft
June 6, 2008 by Shane Borer
Posted in: "Would you want this person in Finance?", Compliance, Fighting off fraud, Latest news & views, Sales and use tax missteps
After getting caught with over $200,000 owed to the state and government, a Minnesota business owner is choosing a non-traditional defense — yes, he stole, but he feels really bad about it.
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Popularity: 1% [?]
Tags: Felony, fines, Remitted taxes, Social Security
Owner kicks patients while they’re down
May 9, 2008 by Shane Borer
Posted in: "Would you want this person in Finance?", Assessments, Auditing, Latest news & views
There’s usually little remorse from people who get caught red-handed cheating on a company’s books. What about someone who steals from nurses and elderly care facilities?
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Popularity: 1% [?]
Tags: elderly care, employment taxes, fines, nurses
