Refund Fraud

The indictment states that in June of 2011, Paxton was engaged in fraud by the offer for sale of common stock for Servergy. He is accused of not disclosing that he was not personally invested in Servergy and that he received compensation for soliciting investors in the form of 100,000 shares of Servergy stock. He is accused of encouraging people to invest more than $600,000 in Servergy without disclosing he made a commission. (Source)

1) The primary individuals involved the Roslyn fraud were former assistant superintendent for business and finance Pamela Gluckin and Former superintendent Frank Tassone. Also the former accounting clerk Debra Rigano was charged with the fraud too.

Spurlock is scheduled to be sentenced on Jan. 4, at which time he faces up to one year in prison. While the charge does not carry a presumption in favor of prison, a bond violation does. Spurlock’s bond recently was violated after he allegedly tested positive for drugs while out on a $5,000 bond.

claims his innocence of the murder, he was prisoned for two terms of life imprisonment at the

After pleading guilty to armed robbery in Wisconsin, Gerald Scarpelli, was sentenced to 15 years’ imprisonment, which was later reduced to probation. Scarpelli signed an agreement allowing him to reside in Illinois and was supervised by the Adult Probation Department of Illinois. Shortly after, Scarpelli was caught committing burglary with an accomplice. After being informed of his Constitutional rights, Scarpelli admitted to committing the felony, an admission he later claimed was made under extreme duress. The Wisconsin Department of Corrections revoked Scarpelli’s probation because of the violation and imprisoned him. He was not given a hearing. Two years later, Scarpelli filed a writ of habeas corpus and the district court held that revoking

Rob commit the crime of kidnapping and false imprisonment of Marcia and Margaret. In fact by Rob coming to the bank, displaying a weapon and ordering the teller to place money in a bag Mr. rob commit a federal crime. In where Mr. Rob could face harsher punishment. The harsher punishment the Mr. Rob could face just for robbing a bank would be twenty years in federal prison, a maximum fine of ten thousand dollars or both. However, if Mr. Rob commits a bank robbery and kills a hostage, Mr. Rob could face harsher punishment. In where Mr. Rob could face life in prison or the death sentences. Mr. Rob also committed additional crimes during the bank robbery. The crime that Mr. Rob committed was false imprisonment and kidnapping in where Mr. Rob forces

John Widder’s overall 3 year sentence was decided by Judge Long. The Judge stated: ‘Denunciation of conduct that preys upon the social security system is called for. General deterrence needs to be reflected in the sentence… a sentence of imprisonment is appropriate in all the circumstances,’ (Long, 2016). Although this statement proves that a prison sentence is appropriate according to the circumstances; legislations in all states and territories (excluding South Australia) are inadequate in recognising identity theft as an offence and protecting victims its

After his arrest, he admitted that he violated these Muslims first Amendment (free exercise of religion) and also pleaded guilty to the hate crime charge. According to the Department of Justice, “Schnitzler faces a maximum sentence of 20 years in federal prison.” A. Lee Bentley III, the U.S. Attorney for the Middle District of Florida also stated in the Justice

The last of four bank robbers from New Hampshire and Maine facilities plead guilty on Tues., March 5. Phillip Gage plead guilty in federal court to participating in five New Hampshire bank robberies, including the Oct. 19, 2013 robbery at Kennebunk Savings in Eliot, Maine and the Oct. 26, 2013 armed bank robbery of the Ocean Communities Federal Credit Union in Sanford, Maine. Gage was also guilty of gun charges during the robberies. Prosecutors accused Gage of also threatening to have a bomb. According to WMUR, the robberies resulted in a bank loss of $40,000 total. For each armed robbery charge, he faces a maximum of 25 years. New Hampshire criminal lawyer Thomas Edward Delahanty, II announced that the other bank robbers involved plead guilty

It was such a big sum! and this incident was considered thievery. so he got a sentence in his little city's county jail.

Snyder completed an affidavit of Check Fraud form. A copy of the form was sent to Wells Fargo, the college’s bank. On the form Snyder indicated that his signature was forged and he did not sign the checks and did not authorize the signature. Snyder indicated that this was the case for four checks, checks# 1409303 in the amount of $77.57, #1408942 in the amount of $49.87, #1409152 in the amount of $83.11, and #1409504 in the amount of $160.70.

On June 6, 2016, AP closed an internal fraud refund case at the Bay Rockland store for a value of $483.14. AP was alerted by exception report that a NBR was done to a credit card. The DVR was reviewed and showed that the associate processed a false refund using random merchandise from around the cash counter. Investigation revealed that the credit card involved belonged to the associate. During a live surveillance the associate did another false refund on the same credit card. The associate has been arrested and interviewed, during the interview the associate admitted stealing merchandise and doing his own auto-locate by changing the regular

The employee from McGraw Hill informed you that they could not grant your refund request because you will lose the access to the assignment. If you said that you purchased twice, you can still inquire from the Customer Service Department if this is true and asked for other option of refund and then purchase again the product that will have the access with the

This case study, from the Internal Revenue Service, involves a General Service Administration (GSA) building manager, in San Diego, California; who used his position to award GSA contracts in exchange for money. He also stole building materials that belonged to the United States Government and sold them for personal gain. Lastly, he did not disclose the additional money he received on his federal tax return. As of 2015, he has been sentenced to nine years in prison and ordered to pay more $50,000 in restitution.

Although accounting has often been described as a profession and industry that is fairly recessionary proof, is that really true?