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What a Leading State Auditor Says About Fraud, Government Misspending and Building Public Trust
ProPublica· 5 days agoProPublica is a nonprofit newsroom that investigates abuses of power. When the COVID-19 pandemic...
Why it’s challenging to prosecute certain elder fraud cases - WTOP News
WTOP Washington· 4 days agoScams targeting older adults are becoming increasingly common, and if scammers get caught,...
Menendez corruption trial briefly suspended due to Fred Daibes' illness
The Record· 6 days agoProsecutors have said Daibes paid Menendez cash and gold bars in expectation of New Jersey’s senior...
3m ‘Frankenstein’ identities pose multi-billion-pound fraud threat to UK businesses
Retail Banker International via Yahoo Finance· 6 days agoThe latest fraud threatening the UK could cost businesses at least £4.2bn if appropriate steps are...
How to dispute a debit card charge
Yahoo Personal Finance· 13 hours agoIf you notice an error on your checking account statement, you might be wondering if you can dispute a debit card charge. It’s possible, but only if you...
Surprise! Americans actually like their banks
USA Today· 17 hours agoAmericans have been with their primary bank for an average of almost 11 years, according to a USA TODAY Blueprint survey, and 85% say they’re either...
IRS/Tax Whistleblower Guide | JD Supra
JD Supra· 1 day agoAnyone who has obtained evidence that a person or company is committing tax fraud or evasion can become a whistleblower by reporting it to the Internal Revenue Service (IRS ...
IRS Highlights Financial Protection for Seniors on Elder Abuse Awareness Day - Picayune Item
The Picayune Item· 10 hours agoInvestigation (CI) Atlanta Field Office uses the United Nations’ World Elder Abuse Awareness Day to emphasize safeguarding seniors from financial fraud. The UN’s theme for ...
The Legal Case for Sentencing Trump to Prison
Rolling Stone via Yahoo News· 5 days agoFar from being fired or becoming a social pariah, he’s locked up the Republican nomination for president while this case was ongoing. The argument that...
Eric J. Beste
The National Law Review· 1 day agoEric an attorney with Barnes & Thornburg in San Diego who focuses his practice on white collar criminal defense, internal investigations and compliance matters, and
