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Phony Invoice Schemes.
More Work, More Scams
A recent workplace survey revealed that, in today's busy business world, 9 out of 10 employees responsible for paying company bills have other major responsibilities in addition to handling accounts payable. Also, nearly 4 out of every 10 companies do not require any second line of oversight; i.e., no other employee is required to provide a second look at or approval of invoices before bills are paid. Therefore, it is understandable how busy employees can be easy prey for phony invoice schemes if they aren't careful. The best protection against phony invoices is knowledge and vigilance.
The US Postal Service reports that phony ...
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- Jury selection starts today in 'Zalga' tax fraud case. (clothing trade case...
- Magazine article from: Daily News Record Wilner, Rich October 26, 1987 700+ words
Jury Selection Starts Today In "Zalga' Tax Fraud Case Jury selection in the "Zalga' companies $150 million tax fraud case, the largest tax fraud case to ever come out of the apparel business, is scheduled to begin today in Manhattan Federal Court. Schnejer Zalman Gurary, 76, his son-in-law Nochum
- Arrest 2 garment execs in phony invoice scam. (Schnejer Zalman Gurary, Nochum...
- Magazine article from: Daily News Record Wilner, Rich April 3, 1986 700+ words
Arrest 2 Garment Execs In Phony Invoice Scam NEW YORK (FNS) -- Two...Wednesday in a $150 million phony invoice tax evasion scheme involving...amount he proposed for the next phony invoice. Feiner would then meet with...
- 2 plead guilty in phony invoice case. (Armand Leonardi, Leonard Goldberg)
- Magazine article from: Daily News Record February 25, 1987 700+ words
2 Plead Guilty in Phony Invoice Case NEW YORK (FNS) -- Two former apparel executives have...guilty in federal court, here, to taking part in a $900,000 phony invoice scheme. Armand Leonardi, 57, a former principal with Lady...
- A multi-million phony invoice scheme, as told by Irwin Feiner. (New York...
- Magazine article from: Daily News Record Wilkinson, Peter May 19, 1986 700+ words
A Multi-Million Phony Invoice Scheme, as Told by Irwin Feiner The way Irwin Feiner told it to federal investigators, the phony invoicing scheme that would...
- Brawer denies role in phony invoice scheme. (Brawer Inc., yarn manufacturer...
- Magazine article from: WWD August 22, 1989 700+ words
BRAWER DENIES ROLE IN PHONY INVOICE SCHEME NEW YORK -- Brawer, Inc., has denied allegations it participated in a phony invoicing scheme with BBG Industries, Inc...
- Sentence Myron Metzger in phony invoice case.
- Magazine article from: Daily News Record July 26, 1985 700+ words
NEW YORK (FNS) -- Myron Metzger was sentenced in Federal Court Thursday to four months in jail, five years probation and a $20,000 fine for his part in the Leo Karp Textile phony invoicing scheme. Metzger pleaded guilty to two counts of personal tax evasion four years ago for failing to pay
- Say 2 bilked Manhattan in phony invoice scam.
- Magazine article from: Daily News Record Forman, Ellen December 17, 1984 700+ words
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- P. Zeitlin pleads guilty to phony invoice scam. (Paul Zeitlin)
- Magazine article from: Daily News Record Wilner, Rich August 1, 1985 700+ words
NEW YORK (FNS) -- Paul Zeitlin pleaded guilty Wednesday to conspiring with 11 garment center firms over a seven-year period in a $2 million phony in voicing scam. The scam, according to the indictment, involved from Zeitlin's firms in exchange for commissions ranging from 10 to 20 per cent of the
- Two Acme Belt principals sentenced to jail terms. (Theodore Lande, William...
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...income tax evasion through a phony invoice scheme. They pleaded guilty...investigation of Acme. The phony invoice scheme lasted for more than...signal to the apparel area that phony invoice schemes are abhorrent to the court...
- Delay sentence of Feiner; no new date set. (Irwin Feiner)
- Magazine article from: Daily News Record May 23, 1986 700+ words
...evasion and other criminal charges in connection with two separate invoice schemes. One involved the alleged submission of $40 million in fraudulent...with selling $150 million in bogus bills to Feiner and other phony invoice customers.
Source: HighBeam Research, Phony Invoice Schemes.