Don’t underestimate IRS’s new foreign tax rules

April 4, 2011

Taxpayers who have not accurately reported and paid taxes on international business structures, foreign financial accounts, holdings and properties are at greater risk than ever of fines and prosecution. For U.S. taxpayers living or doing business abroad, Uncle Sam can

  • The Miami Herald
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Stanley Foodman Named a Top Accountant in Litigation Support for 2011 by South Florida Legal Guide

MIAMI, February 8, 2011 – Stanley I. Foodman, CPA, CFE, CFF, CAMS, president and CEO of Foodman & Associates, P.A., was named a Top Accountant in Litigation Support for 2011 by the South Florida Legal Guide (www.sflegalguide.com). Honorees are selected

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Stanley Foodman Receives South Florida Business Journal’s 2010 Key Partners Award

Stanley Foodman Receives South Florida Business Journal’s 2010 Key Partners Award – South Florida Business Journal. MIAMI, Nov. 11, 2010 – Stanley Foodman, CPA, president of Foodman & Associates, P.A., a Miami-based accounting firm specializing in forensic accounting and litigation

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Stanley Foodman Appointed to Florida Bar Citizens Forum

Stanley I. Foodman, president of Foodman & Associates, P.A., a Miami based accounting firm specializing in forensic accounting, has been appointed to The Florida Bar Citizens Forum for a three year term. The term begins in July and ends June

“Predatory Lending and Mortgage Fraud”

March, 2009

March 2009 BY STANLEY I. FOODMAN In this article, the author discusses predatory lending practices and mortgage fraud. In addition to much needed legislative initiatives to combat such abuses, the author advises lenders to simply go back to basics and

  • THE BANKING LAW JOURNAL
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“When the Calculations May Mean the Difference Between Guilty and Not Guilty”

March, 2009

“When the Calculations May Mean the Difference Between Guilty and Not Guilty” A plaintiff’s allegation of fraud or monies owed in a charging document or complaint might not be true. An accurate analysis and interpretation of numbers in a financial

  • THE CHAMPION (National Association of Criminal Defense Lawyers

“Bankruptcy Abuse Prevention Results in Increased Home foreclosures”

February 15, 2009

February 15, 2009 BY Stanley I. Foodman, CPA, CFE On October 17, 2005 the Bankruptcy Abuse Prevention and Consumer Protection Act (“Act”) of 2005 became effective. The Act created a system that increased the proof necessary to qualify for filing

  • BAR BULLETIN (Maryland State Bar Association Newsletter)

“Fight Against Predatory Lending Has Gone On For Over A Decade”

May 2, 2008

Friday, May 2, 2008 PERSPECTIVE BY STANLEY I FOODMAN Recent news stories In conjunction with the “mortgage meltdown” give the false impression that awareness of predatory lending is something new, It’s not. For more than a decade, various federal agencies

  • INVESTOR'S BUSINESS DAILY
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“Know how to read them” (financial statements)

February 26, 2007

In working with attorneys in the United States and foreign countries, I’ve noticed that many of them are uncertain of what they are viewing when they analyze financial statements. While they know not to take financial statements at face value,

  • THE NATIONAL LAW JOURNAL
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“A Few Signs Can Point a Sleuth to Fraud in a Financial Statement”

November 15, 2006

When reviewing a financial statement, how do you know if the numbers it contains are truthful and based on objective factual information or if it is a work of fiction? The short answer is you don’t know without digging. When

  • LOS ANGELES DAILY JOURNAL
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“Considering Bank Fraud”

October, 2006

In the author’s view, banks should be taking extra care to insure they are not deceived into making loans to applicants who are intent on defrauding lending institutions to enrich themselves (bank fraud). Whose interests does a bank represent? Funds

  • THE BANKING LAW JOURNAL
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“After latest embezzlement scandal, Davie mayor calls for reform in finance system”

November 18, 2005

“After latest embezzlement scandal, Davie mayor calls for reform in finance system” – Posted November 18 2005 – By Thomas Monnay – Staff Writer DAVIE · In the wake of an alleged embezzlement by suspended Town Administrator Chris Kovanes, council members want

  • SUN-SENTINEL