Danielle Steel’s Former Assistant Swipes $400K!
Holy crap! Kristy Watts, the former aide to Danielle Steel , stole $400,000 from the romance novelist. Watts worked for Steel for 15 years, primarily performing financial and accounting duties. Apparently, Watts would deposit checks from Steel’s account into her own personal accounts as well as using the writer’s credit cards for her own purchases. She has pleaded guilty to wire fraud and tax evasion. She will be sentenced on February 4th in San Francisco. [more...]
Date: 2009-09-30 00:00:30
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10 Tips to Keep Identity Theft from Ruining Holiday Travel Plans
From Brian Lapidus, Chief Operating Officer for Kroll Fraud Solutions Attention Holiday Travelers: There’s good news and bad news to report about the 2008 holiday travel season. The good news ... the house key. Don’t leave out tax returns, credit card statements, utility bills and the like. It’ [more...]
Date: 2008-12-16 06:24:11
WHAT’S THE BUZZ? TELL ME WHAT’S A HAPPENNIN’
* Russ Fox of TAXABLE TALK continues to keep us up-to-date on tax fraud in his post “More Tax Fraud” ... in fraudulent refunds involved the Earned Income Credit? * If you haven’t already done so check out my guest ... to remember that all the king's horses and men could not repair the nation's broken retirement nest [more...]
Date: 2008-11-08 11:00:00
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