Mail Fraud

How Many People Are Being Audited by the IRS? – Fraud Files Blog
- By ScamBuzz
- . 07/09/2025
In this video, Tracy Coenen briefly defines and audit and how many people are being audited by the IRS. (Hint: A very low number of

Hidden Income in a Cash Business – Fraud Files Blog
- By ScamBuzz
- . 07/08/2025
I love working on divorce cases where one spouse is trying to hide money. When a business owner has a cash business and is getting

Using a Financial Expert in a Family Law Case – Fraud Files Blog
- By ScamBuzz
- . 07/03/2025
Family law cases involving complex financial issues often require the assistance of a financial expert for the following issues: Preparing a financial disclosure, including creating

Mollie Messuri Naples Arrest – Fraud Files Blog
- By ScamBuzz
- . 07/01/2025
On January 31, 2025, an officer from the Naples Police Department responded to the Collier County Growth Management office, located at 2800 North Horseshoe Drive

Investigating Unreported Cash Sales – Fraud Files Blog
- By ScamBuzz
- . 07/01/2025
How do you investigate fraud in a cash business? It is difficult because cash leaves no paper trail. But Tracy Coenen has some techniques she

Coming Up With Your Divorce Budget – Fraud Files Blog
- By ScamBuzz
- . 06/26/2025
It can be difficult to come up with a budget for your future living expenses when getting divorced. Most people don’t know how much they

Big Frauds Start Small – Fraud Files Blog
- By ScamBuzz
- . 06/23/2025
Take a look at the frauds in the news, and most of them are huge. Huge frauds make huge news. As investors and the general

Evaluating Tips About Insider Fraud – Fraud Files Blog
- By ScamBuzz
- . 06/19/2025
Insider fraud is most commonly detected in companies through a tip, either from an employee, a customer, a vendor, or an outside party. Anonymous hotlines

Using Fixed Fees in Forensic Accounting Engagements – Fraud Files Blog
- By ScamBuzz
- . 06/17/2025
Nearly all of my work is done under fixed fee arrangements. My client and I determine the scope of a project (what documents will be

Dr. Luann Moraski Has No License to Practice Medicine – Fraud Files Blog
- By ScamBuzz
- . 06/15/2025
If you are a patient of Dr. Luann Moraski and Thrivemed, S.C. for primary care medicine, you need to know that Luann does not have