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Green Tax Break Promoter Gets 25 Years for $1.4 Billion Fraud

Green Tax Break Promoter Gets 25 Years for $1.4 Billion Fraud
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

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Green tax promoter gets 25 years in $1.4B fraud case

Green tax promoter gets 25 years in $1.4B fraud case
accountingtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountingtoday.com Daily Mail and Mail on Sunday newspapers.

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Green tax promoter gets 25 years in $1.4 billion fraud case

A real estate developer who promoted green tax breaks was sentenced to 25 years in prison Tuesday for selling $1.4 billion in fraudulent charitable deductions to wealthy investors and cheating the IRS out of $458 million in taxes. Jack Fisher, 71, pioneered an industry that gave inflated tax deductions to… ....

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No Charges Remain Over Man's Death in Custody - The New York Times

John Neville died after being restrained at a North Carolina jail. A prosecutor has dropped the last of the charges that were brought in the case. ....

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DOJ Raises Stakes on Corporate Compliance for 2023

Two years into the Biden Administration, it is clear the DOJ has made corporate compliance and anti-fraud efforts a top priority. DOJ has introduced new methods of measuring and enforcing compliance. Assistant Attorney General Ken Polite speaks at NYU Program on Corporate Compliance. ....

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