The preparers, Renata Walton, 44, and Nicole Jones, 36, both of Olive Branch, Miss., were indicted on more than 50 counts of wire fraud, money laundering, preparing false tax returns and obstruction ...
A nonprofit in Georgetown lost thousands of dollars from what they thought was a generous donation. It turned out to be a ...
IDHS declined to comment on why so many of its employees were implicated. IDHS is the largest public agency in Illinois, ...
For one thing, banks already bear the costs of many types of fraud, from checks and ATM skimmers to identity theft, and haven’t been able to stop them. (Globally, banks’ losses from such fraud total ...
The 65-year-old allegedly forged a woman's signature on several documents and opened a bank account in her name as part of ...
A look at 60 election-related claims PolitiFact checked pre- and postelection, common themes and who shared them and on what platform ...
The $800 stimulus checks for 2024 are part of a fiscal support program designed by the federal government to help citizens ...
According to court documents, Stephanie Hockridge, 41, and her husband, Nathan Reis, 45, fabricated records to help ...
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