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A few days later, $232,500 and $200,000 in payroll claims were issued from Greek Islands’ KeyBank account to prepaid debit cards, which the lawsuit said are virtually untraceable and an obvious ...
Describing the effects of the American Taxpayer Relief Act (ATRA) depends on which baseline is used in comparison. Compared against 2012, the deficit in 2013 will be moderately lower due to additional tax revenue from higher payroll tax rates on all wage-earning taxpayers and higher income tax rates on wealthier taxpayers.
She made many trips to Berlin and was involved in planning the construction of the Berlin Medical Center. The Berlin Congress Hall, the U.S. contribution to the International Building Exhibition was nicknamed the Dulleseum (Dulles plus Museum) for the role of Eleanor and her brother John Foster in its financing and construction.
The WorldCom scandal was a major accounting scandal that came into light in the summer of 2002 at WorldCom, the USA's second-largest long-distance telephone company at the time. From 1999 to 2002, senior executives at WorldCom led by founder and CEO Bernard Ebbers orchestrated a scheme to inflate earnings in order to maintain WorldCom's stock ...
A recent Citibank survey showed that while 90% of those surveyed felt confident they could spot the signs of a financial scam, almost one-third of those respondents had reported being victimized ...
Scammer Payback, also known by his nickname " Pierogi ", is the internet alias of an American YouTuber and streamer who specializes in creating content about scam baiting against phone scams. Pierogi works against a variety of scams over the phone, such as technical support scams, refund scams, social security scams, and IRS impersonation scams ...
Wearing a shirt or jacket with FEMA on it does not constitute an official ID. "If you find a FEMA inspector’s letter on your door and you did not apply for assistance with FEMA, contact FEMA or ...
t. e. Accounting scandals are business scandals which arise from intentional manipulation of financial statements with the disclosure of financial misdeeds by trusted executives of corporations or governments. Such misdeeds typically involve complex methods for misusing or misdirecting funds, overstating revenues, understating expenses ...
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