Fraud Conference at Rutgers will feature Partner Jeff Urbach
May 8th, 2012Rutgers 6th Annual Fraud Conference will include presentation on Forensic Accounting given by Urbach & Avraham Partner, Jeff Urbach
Archive for the 'Tax Fraud' Category
Tax Fraud in NJ Divorce Case Reported to IRS
July 31st, 2011NJ Post Divorce Motion disclosed false child care credits on income tax returns. Judge cited Sheridan case of 1990 and obligation to report fraudulent tax returns to the IRS
