Audit Defence. Legal news and articles for September 26 - 30, 2013

Government Shutdown Looms, As Senate Democrats Hold Fast In Standoff With ...Tate George found guilty of four federal counts of wire fraudCompany with $1.2 billion Obamacare contract under investigation for 'serious ...Medifast Inc (MED): Was Medifast Transparent With Investors About An SEC ...Questions and answers about the government shutdownI'm really scared of what will happen if the government shuts down, you guysMystery man Bobby Thompson blames CIA for bogus charityPutting an Estate Value on the Assets Unique to YouProfNet Experts Available on Breast Cancer, Sleep Apnea, Divorce, MoreProfNet Experts Available on Breast Cancer, Sleep Apnea, Divorce, MoreGOLDMAN: Richmond education vs. Shockoe baseballPutting an Estate Value on the Assets Unique to YouNY Announces Statewide Court System Designed To Help Sex Trafficking VictimsDetroit Manager Seeks to Freeze Pension PlanFaulconer, Aguirre had late tax issues

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This week in anal hazing in American high schools
Daily CallerSeptember 1, 2013

Mondol, who will be tried as an adult, faces a raft of charges including aggravated rape of a child under the age of 16, indecent assault and battery, and witness intimidation. The two unnamed 16-year-olds face comparable juvenile charges. The 17-year ...more »

Breaking Down The DOJ's 'New' Stance On Marijuana Enforcement
Mintpress NewsSeptember 3, 2013

Jay Inslee and informed the two that the DOJ had decided to defer its legal right to challenge the marijuana legalization laws and would not file a lawsuit against either state for failure to follow the laws under the federal Controlled Substance Act...more »

Audit Defence. News and Stories

Government Shutdown Looms, As Senate Democrats Hold Fast In Standoff With ...
Huffington PostSeptember 30, 2013

It is already a nightmare, because of the huge backlog in the court system,” said Judy London, a lawyer with the Public Counsel agency in Los Angeles. “When we go into court, we are often told the first available trial date is a year later. This could ...more »

Tate George found guilty of four federal counts of wire fraud
The TrentonianSeptember 30, 2013

His lawyer, federal Public Defender David Schafer, asked the judge to keep him out on bail until sentencing, saying he needs to stay home to help his mother, who took ill and was hospitalized on Friday. But the prosecutors ... At trial, the prosecutors ...more »

Company with $1.2 billion Obamacare contract under investigation for 'serious ...
Daily CallerSeptember 30, 2013

A British multinational being paid $1.2 billion to implement Obamacare's federal insurance exchanges is under investigation after allegedly overcharging the British government by tens of millions of dollars. Reuters reports that Britain's Serious Fraud...more »

Medifast Inc (MED): Was Medifast Transparent With Investors About An SEC ...
Seeking AlphaSeptember 30, 2013

Cease-and-Desist Order Entered Against Audit Engagement Partner Marc G. Nochimson ... If it weren't for the heroic efforts of the FBI, SEC, Postal Inspector's Office, U.S. Attorney's Office, and class action plaintiff's lawyers who investigated ...more »

Questions and answers about the government shutdown
WKYC-TVSeptember 30, 2013

The IRS will suspend all audit activities. ... A 19th-century federal law forbids volunteers because the government doesn't want them filing claims for back pay after the shutdown is over, according to a legal analysis by Washington attorney Raymond ...more »

I'm really scared of what will happen if the government shuts down, you guys
Daily CallerSeptember 30, 2013

If the government shuts down, who's going to subject you to a tax audit if you've ever attended a Tea Party event? If the government shuts down, who's going to tell you what to eat and drink, and which light bulbs to use, and which opinions to hold ...more »

Mystery man Bobby Thompson blames CIA for bogus charity
Tampabay.comSeptember 29, 2013

He faces up to 40 years in prison on charges of fraud, theft and money laundering for his role as head of U.S. Navy Veterans Association, a charity in Tampa that raised over $100 million in donations but turned out to be a total charade. Its state ...more »

Putting an Estate Value on the Assets Unique to You
New York TimesSeptember 27, 2013

Executors of estates for people who owned small businesses, particularly in service areas like law, accounting or medicine, where the revenue is reliant upon the owner, often face the opposite problem of the Salinger and Jackson estates: the values ...more »

ProfNet Experts Available on Breast Cancer, Sleep Apnea, Divorce, More
Sacramento BeeSeptember 27, 2013

He has extensive corporate fraud management (prevention, detection, investigation, risk, ethics, audit, compliance and legal) experience across a number of different industry verticals and works with companies to improve their enterprise fraud risk ...more »

ProfNet Experts Available on Breast Cancer, Sleep Apnea, Divorce, More
The Herald | HeraldOnline.comSeptember 27, 2013

As the ad says, 'Where'd you hear that?' 'On the Internet!' While most online terms of service agreements specifically prevent the creation of false profiles, the reality is that many people (and companies) still do it and the practice is widespread ...more »

GOLDMAN: Richmond education vs. Shockoe baseball
wtvr.comSeptember 27, 2013

Paul Goldman is a local lawyer who helped run Doug Wilder's historic campaign for governor of Virginia. RICHMOND ... Governor McDonnell, Senators Warner and Kaine, and Congressman Cantor laid out the bipartisan case for stopping a little known IRS...more »

Putting an Estate Value on the Assets Unique to You
New York TimesSeptember 27, 2013

... personal lives. But in death the King of Pop and the author of “The Catcher in the Rye” have become sources of fascination and speculation among estate lawyers and the people charged with putting a price on hard-to-value assets, like royalties that ...more »

NY Announces Statewide Court System Designed To Help Sex Trafficking Victims
Mintpress NewsSeptember 27, 2013

Lippman said the cost of the new court system has already been built into the current budget, and includes prosecutors, defense attorney and judges who have been specifically trained to handle human trafficking and prostitution cases. In addition to ...more »

Detroit Manager Seeks to Freeze Pension Plan
New York TimesSeptember 26, 2013

The city's approach, in which money is diverted from a pooled pension trust fund to a system of individual accounts, appears not to comply, risking the pension system's tax-qualified status. Pension funds are rarely stripped of their qualified status ...more »

Faulconer, Aguirre had late tax issues
U-T San DiegoSeptember 26, 2013

In the case of Councilman Faulconer, chairman of the city's Audit Committee, two late payments stemmed from property taxes assessed because of construction at his Quimby Street home. Separate payments of $210 and $830 for a home remodel were due in ...more »

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