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.
Signs of Infidelity
A cheating spouse or significant other will tend to exhibit some of the signs of infidelity listed below. If you are suspicious of a loved one, go through our signs of infidelity checklist. Does your mate shows any signs of unavailability at work, increased time away...Marc J. Katzman/Dennis S. Newitt
“For cases with complex liability issues, we have used Tristar to get the key information from witnesses. Recently, Tristars field investigation and video surveillance on a tough premises liability case greatly assisted us in crafting a solid theory as to the...Bob Amendola
“Quality investigation at a fair price.” Bob Amendola | Attorney, 16 years | Sacramento, CaliforniaTheodore C. Phlegar
“Its always a pleasure to work with Bruce Robertson. He is top notch, creative, determined and professional. Regardless of how difficult the project, Bruce has always done a great job for me.” Theodore C. Phlegar | Trial Attorney | Masry &...Ike Kiao
“We find that Tristar is most efficient and reliable.” Ike Kiao | Self Employed, 29 years | Aliso Viejo, CATristar in the News
