Cryptocurrency has seen a rapid rise in popularity over recent years and many companies have taken steps to pursue opportunities for growth in similar areas. However, those who engage in similar areas of business may take on a certain level of risk in the process,...
While one vital aspect of preparing to initiate operations on a new project might involve providing an accurate account of expenses, things do not always go as planned. Construction project needs may be subject to change at times and modifications may lead to cost...
There may be many contractors who perform tasks on homes or buildings that might be covered under insurance policies. However, should allegations arise that a contractor performed unnecessary tasks and made a profit through insurance payments, an investigation into...
After uncovering evidence of financial discrepancies, companies in Florida and elsewhere may wish to take every possible measure to address the issues at hand and rectify the situation. When companies search for someone to blame, they may point fingers at employees...
It might not be uncommon for many companies to assign some of their employees with certain financial responsibilities. Should discrepancies in company financial records arise, those with access to funds may come under scrutiny. Of course, being the subject of such an...
A Mississippi woman is facing multiple criminal charges related to her time spent working at the Mississippi Department of Education. However, more recently a federal grand jury indicted the former executive director on several charges unrelated to her former job,...
Paying taxes is an unfortunate but necessary part of life. Those who fail to pay their taxes could potentially face federal tax evasion charges. Such allegations may limit a person’s ability to find and maintain gainful employment in Florida. Anyone who has been...
A Florida man was recently arrested in another state for his alleged involvement in acts of fraud. The fraud was tied to his alleged use of fake IDs and a variety of credit cards that did not belong to him. Allegations of credit card fraud are quite serious, and those...
It is important to have access to all relevant financial information when making decisions about investments. This is one of the reasons why allegations of securities fraud are treated so seriously in Florida. Whether made intentionally or by accident, an act of...
Parent teacher student organizations often raise significant funds for Florida schools. Those in charge of handling these funds are not immune to allegations of embezzlement simply because they are associated with a school, possibly in a volunteer role. One woman was...