Got a tip on a tax dodger? The IRS Whistleblower Office has updated Form 211, allowing tips to be submitted digitally for the ...
Promotional advertisements for applications that claim to help users form social relationships have widely spread.
According to the plea documents reported by The Sacramento Bee, Williamson pleaded guilty to four counts of filing false tax ...
Noir’s operatives spanned the country, though the fraud ring was allegedly run from Egypt. It’s one of several online refund ...
Authorities have uncovered massive fraud in Minnesota, with billions of taxpayer dollars potentially lost. First Assistant U.S.
Federal prosecutors have unveiled charges against six more people accused of defrauding programs in Minnesota — adding to a ...
Federal prosecutors said they were now investigating fraud worth billions of dollars in 14 social services programs in the ...
Discover how bad faith insurance tactics allow insurers to deny claims, misrepresent policies, and avoid obligations. Learn how to identify and address these practices.
“People will be looking for ways to alleviate their burdens,” Valesquez says of 2026. “So when they get a [message] that says ...
Learn about Medicare and Medicaid fraud, key examples, and how these unethical practices affect taxpayers and healthcare ...
The South Carolina Law Enforcement Division (SLED) has charged a woman for insurance fraud on Thursday. Effie Mae Willing, 56 ...
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