Identity Thieves Rob the Cradle
Understanding the Risk to Your Child’s Identity Most victims of identity theft are chosen because they are convenient targets and some may have even unknowingly made themselves more venerable to this crime. It’s a crime that that feels particularly personal – but...Can Crooked Tax Preparers Fleece Unsuspecting Clients and the IRS?
Brad Sutton didn’t know what to think when a couple of special agents from the IRS showed up on his doorstep to initiate an investigation into his tax records. This was no typical audit to find errors and collect a few extra bucks for Uncle Sam. The agents warned...Attorney’s Trust Accounts Lead to Tax Fraud Charges
When Rick Matsa, an attorney from Worthington, Ohio first failed to file a tax return for one of his trusts in 1990, he began a 15 year journey of lies and deceit. Matsa was an attorney, architect, real estate broker, and a licensed minister who seem to have a bright...Does Family Court 'Father' Know Best?
Nevada Judge Charged in $3 Million Investment Fraud Scheme Nevada-based family court judge Steven Jones may wish to consult a marathon of Father Knows Best reruns before his next trial – his own. This federally indicted member of the justice system ironically appears...
Jaycee Dugard Child Kidnap Victim Found – Tristar Missing Children Investigation
Tristar Investigation founder Bruce Robertson was interviewed on the San Francisco ABC News affiliate radio station KGO regarding the Jaycee Dugard child kidnapping case.