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Litigation
: The FRAUDfiles BlogNew tax amnesty program for taxpayers with overseas accounts
By Tracy Coenen
Full post as published by The FRAUDfiles Blog on February 08, 2011 (boomark / email).
Military Veterans Benefits, Part 3
Other Benefits
UAB Health System and Franklin Collection Service
allegedly violated the RICO Act in collection practices on delinquent patient accounts.
Treasurer Embezzlement
Mary Lou Puccio repays Warren Cheer and Pom Program $26,000 after stealing money.
Ontario Lottery and Gaming Corporation
has been accused of not doing enough to keep addicted gamblers who have signed up for a "self-exclusion" program out of casinos.
Murphy City, TX
$255,000 settlement in controversial pedophile news program case.
Biodefense Program
Texas A&M University agrees to $1 million lab safety and sanitation settlement.
Consumer Funding
BlueHippo Funding agrees to set up $5 million restitution fund after modifying its computer sales program.

IRS Extends Tax Amnesty Deadline for Those With Offshore Accounts to Oct. 15
IRA and Amnesty Program about to Expire
IRS Extends Amensty Program for Taxes Not Paid on Foriegn Accounts
What the USA Amnesty does for your Offshore Accounts
Haven't Paid NJ Taxes Now Might Be the Time
Philadelphia Voluntary Disclosure Program to Continue during Amnesty








