Are your employees held accountable? Fraud can cost your business everything. It is something that in reality many companies face due to an unexpecting employee who becomes desperate. For example a most recent story is of Lincoln Memorial Shrine in Redlands. They are facing tough decisions on how to stay open and what to cut […]
CORPUS CHRISTI, TX—The former office manager for a local medical group has been sentenced to federal prison for tax evasion, United States Attorney José Angel Moreno announced today.
Senior United States District Judge John D. Rainey sentenced Gina Anzaldua Holley, of Corpus Christi, to 24 months in federal custody, followed by a three year term […]
Fleeing fugitives are a growing risk in America
Recent news stories have reported that millions of criminals are escaping justice in America, and overworked police departments are doing little to pursue them. According to a recent investigative series in the St. Louis Post-Dispatch, between 1.9 and 2.7 million felony fugitives (including rapists and murderers) have eluded […]
Fleeing fugitives are a growing risk in America.
Tampa, FL October 20, 2008 — According to a recent investigative series in the St. Louis Post-Dispatch, between 1.9 and 2.7 […]
