Joan Norvelle, Ph.D., CFE

Bogus Tax Reaps Easy Money

• July 1, 2002

An airline catering company was charging airline companies at the Elmville International Airport a 4.55 percent port fee and 6 percent state sales tax on those fees. The problem was that the port fee had been eliminated at the Elmville airport 10 prior; ICS was pocketing it all.

Written By: Joan Norvelle, Ph.D., CFE, Wendy Spaulding, CPA

• • Fraud Schemes