As the federal income tax deadline has passed, you may not be feeling the pressure filing for an extension if you haven’t filed a return. For those who fear the power of the federal government, procrastination only breeds fear and desperation. And this could lead to questionable choices in the future.
False information, misrepresentation and securities fraud charges
Securities fraud occurs when information used by investors to make decisions is misrepresented by an individual or an entity. The misrepresentation is frequently used to manipulate financial markets to gain a financial advantage.
Man on trial for insider trading after passing government info
People in South Carolina might be interested in a trial that is currently pending in New York. The case involves a former federal employee who worked for the Centers for Medicare and Medicaid Services before leaving to work at firms through which he was a consultant for hedge funds.
Former South Carolina resort VP investigated for embezzlement
It is about a five-hour drive southeast of Greenville to Sea Pines Resort. The Hilton Head Island playground is known for its golf course and beaches. The vacation spot has recently made headlines after accusing a former executive of embezzling $1.4 million over a dozen years.
