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    Genius is No Protection Against Fraud
    Category

    Tax Fraud

    Genius is no protection against fraud.

    Genius is No Protection Against Fraud

    By Chuck GallagherTax Fraud5 Comments

    Lawrence “Larry” Gerrans is a very bright person who seemed to have all of the…

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    June 5, 2020

    Don’t Mess with the IRS – “El Profe” and the $53 Million Scam

    By Chuck GallagherTax FraudNo Comments

    Tax Preparer Rodrigo Pablo “Paul” Lozano, a.k.a. “El Profe,” 61, has been convicted of conspiracy…

    Read More
    August 18, 2016
    Fraud and the Mayor of Fall River

    Don’t Mess with the IRS!

    By Chuck GallagherIRS Tax Issues, Tax FraudOne Comment

    Douglas Michael Lang, 50, of Greensboro, NC was sentenced for charges of tax evasion to…

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    March 18, 2016

    Accounting Fraud: Do You Know What Your Internal Accounting Staff is Doing?

    By Chuck GallagherFinancial Fraud, Fraud Pure and Simple, IRS Tax Issues, Tax FraudNo Comments

    Accounting fraud is dangerous and something that Amy Hilty, 38, formerly of Stanley, N.C. and…

    Read More
    February 10, 2016
    Genius is no protection against fraud.

    Playing with the IRS: Not a Smart Move for Dr. Debra Johnson-Jordan

    By Chuck GallagherMedical Ethics, Tax FraudNo Comments

    First I know that one is innocent until proven guilty, but in IRS tax cases,…

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    October 21, 2015

    Tax Fraud is Unethical – Just ask John Zelepos of Mystic Pizza fame

    By Chuck GallagherBusiness and Personal Ethics, business ethics, Tax FraudNo Comments

    Julia Roberts made Mystic Pizza famous, but the owner, John Zelepos, 49, or North Stoningto,…

    Read More
    September 3, 2015

    Al Sharpton and Back Taxes. Why is he not in prison?

    By Chuck GallagherIRS Tax Issues, Political Ethics, politics, Tax Fraud, You Gotta Be Kidding11 Comments

    Being an ethical observer of society, I am often fascinated by “privilege.” Who gets it,…

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    February 18, 2015
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