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Business Ethics Daily Roundup – January 13, 2010
As a business ethics speaker and author, as you can imagine, I work daily to keep up with what’s happening. My wife asked me the other day, “well…how do you share that?” It dawned on me, I don’t –...
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Nicolas Cage vs. Wesley Snipes – Both ran afoul of the IRS – Different...
Having had issues with the IRS myself…I can appreciate what’s involved when trying to resolve them. And, I’m not lost to the fact that the IRS issues with Snipes was different than Cage’s issues....
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Clifford Wayne Robertson – Real Estate Radio Talk Show Host Pleads Guilty to...
He was heard on CNN 1190 in the Dallas, TX marketplace. His topic – real estate investment strategies. What folks apparently did not hear was “the rest of the story.” It seems that, now former...
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Charles E. Phillips – What you do in the dark will be brought to the light –...
As a kid I’ll never forget my mother buying an Elvis Presley gospel record with an upbeat song entitled “Run On.” Elvis seemed to sing it so fast that I recall not being able to completely understand...
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The Anatomy of a Ponzi Scheme – Commentary by Fraud Prevention Expert Chuck...
“I have an inside track on a great investment. You’ll get better than a 12% per year return. But, there are only a limited number of folks that I can get in on this offering. You interested? STEP...
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Koss and Sue Sachdeva’s Accounting debacle. Terrence Rice, a Milwaukee CPA,...
As a business ethics speaker and author…I find myself amazed at times with what comes up daily to write about. Of course, to Milwaukee…the who Koss mess with Sue Sachdeva’s embezzlement is unique (to...
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Business Ethics Training – What’s up in Cuyahoga County and Why aren’t more...
Recently I was asked to speak at the Florida Association of Counties 2011 Annual meeting – my presentations will be on Ethics. In the conversation leading up to the decision to engage me, it was...
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Fidelity National Title Insurance Company – When a presentation hits the Mark...
For most of us in the speaking profession, we diligently work to make sure that what we share makes a difference. While there is no criticism in being called a Motivational Speaker – the fact is – as...
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Great Article from Chris MacDonald –‘Doing the right thing:’ A brief guide to...
‘Doing the right thing:’ A brief guide to the jargon | CanadianBusiness.com. This is an excellent article from Chris MacDonald published in Canadian Business. As a business ethics speaker, I often...
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Dan Frishberg apparently in violation of SEC order not to offer Investment...
Hello everyone Dan, here. How often do you hear yourself saying “no I haven’t looked at that yet, but I’ve been meaning to?” Thus began an email written to my by none other than Dan Frishberg. Yes,...
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Medicare Fraud Scheme – Dr. Mansour Sanjar and Dr. Cyrus Sajadi sentence to...
The two physician owners of a Houston-area mental health clinic were sentenced to 148 months and 120 months respectively for their roles in a $97 million Medicare fraud scheme. A group home owner who...
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Former Finance Director for Town of Plymouth – David J. Bertnagel arrested...
DAVID J. BERTNAGEL, 41, of Thomaston, was arrested today on a federal criminal complaint charging him with embezzling more than $800,000 from the Town of Plymouth. According to the criminal complaint,...
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Investment Fraud – Christopher Anzalone pleads Guilty faces Prison
California resident pled guilty today to his leading of a commodities and investment fraud scheme that yielded an aggregate amount of over $16 million in investments from victims for the purported...
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Lawrence B. Iken pleads guilty to Health Care Fraud Sentencing set for April...
Lawrence B. Iken, DPM, and his company each pled guilty to charges involving the submission of false documents and reimbursement claims related to podiatric services purportedly provided by Dr. Iken,...
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Four Charged in Grant Funding Scam
Four persons have been charged with conspiracy and fraud for obtaining money from small business owners for grant funding and services that they never provided or intended to provide, announced U.S....
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Jaime Sanchez sentenced to Prison for Mortgage Fraud – Choices and Consequences
An Individual was sentenced for his role in illegal mortgage fraud kick-back scheme, which resulted in his and his co-conspirators fraudulently obtaining $3,000,000 in 12 fraudulent mortgage loans at...
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IRS Tax Fraud – Dewayne Long faces Prison
Dewayne K. Long, 53, of Omaha, Nebraska, was sentenced for conspiracy to defraud the United States by filing false federal income tax returns for income tax refunds. The Honorable Joseph Bataillon...
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Tax Fraud Scheme earns Georgia man Prison Sentence
A Georgia man, Sirhon “Ron” Rivers, 40, was sentenced in federal court to eight years and six months in federal prison without parole for a wire fraud scheme in which he used the identity information...
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Christopher Wayne White Guilty of Mortgage Fraud
A Broward real estate broker was sentenced to 41 months in prison, three years’ supervised release and ordered to pay $4,029,892, in restitution to victims in three separate fraud cases. Christopher...
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