Close

Articles Posted in fraud

Updated:

Whistleblowing – Do A Public Service And Earn Up To $600 Million

It is not unheard of for companies go to extreme lengths to avoid paying taxes. From the collapse of Enron to the leaking of the Panama Papers, stories of corporations violating laws to avoid taxes are constantly in the news. Fortunately, a little-known law has given the U.S. government a…

Updated:

“Bernie Madoff of Landlords” Facing 25 Years in Prison

Manhattan landlord Steve Croman used intimidation and harassment to force “countless working-class and low-income families out of their longtime homes,” alleges the office of New York State attorney general Eric T. Schneiderman. Over the course of a 25-year career in real estate, Croman purchased over 140 apartment buildings, many of…

Updated:

Guilty Volkswagen Execs Hiding Behind German Privacy Laws

Last fall, Volkswagen admitted to installing illegal software on its diesel vehicles in order to cheat pollution emissions tests, defrauding the purchasers of up to 11 million vehicles worldwide. CEO Martin Winterkorn resigned in the immediate wake of the scandal, and 9 VW executives were suspended. The US Justice Department…

Updated:

Highway Guardrail Maker Sold Defective Rails For Years

At least nine motorists are dead because of a design change in the highway guardrails produced by Texas-based Trinity Industries Inc. In 2005, Trinity changed the design of its ET-Plus guardrail systems in order to cut production costs, but in doing so the company created an added danger for the drivers and passengers…

Updated:

The Worthless Degree That Cost $400,000

Debbie Brenner was in her 40s when she began the 14-month surgical technician curriculum at Lamson College. The program would cost her over $24,000, but it seemed well worth the cost considering the school’s promise that Debbie would have no trouble finding a job after graduation. Lamson College sales reps…

Contact Us