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You are here: Home / Archives for South Carolina

Famous Tax Evasion and Tax Fraud Cases and How to Avoid Becoming One of Them

October 11, 2017

Benjamin Franklin said, “In this world, nothing can be said to be certain, except death and taxes.” Despite this truth, people keep trying to avoid them both. Unfortunately, many people resort to illegal means to avoid the inevitability of taxes. Remember these famous cases? Al Capone - While he couldn’t be pinned down for any of his violent criminal activity, income tax evasion was how this organized crime boss was put behind bars. In 1931 he was sentenced and served 6.5 years. Pete ...

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Filed Under: Fraud, News & Information Tagged With: forensic accounting, fraud, identity theft, South Carolina, tax evasion

Workplace Violence – All Too Common

July 5, 2017

By Chris J. Quick, Managing Member/CEO at Quick Group - Forensic Accounting and Financial Investigations It’s becoming all too common - another workplace shooting.  The latest, on June 30, 2017, in New York City.  As reported in the New York Times and various other news outlets, a disgruntled doctor armed with a AR-15 rifle and wearing a lab coat went on a rampage in a Bronx hospital where he had worked, killing another doctor and wounding six others, five of them seriously, before setting ...

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Filed Under: News & Information Tagged With: In the News, South Carolina, workplace violence

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