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Illinois Passes Legislation to Ban Reporting of Medical Debt | JD Supra
JD Supra· 4 days agoOn May 16, the Illinois legislature passed Senate Bill (SB) 2933. The bill amends the Illinois Consumer Fraud and Deceptive Business Practices Act making it unlawful for a ...
Company drops plan to auction Graceland after judge blocks sale amid fraud claims
KFGO· 6 days agoBy Joseph Ax (Reuters) - The company that had intended to auction off Graceland, singer Elvis...
Things are not always what they seem: Beware of identity fraud
Yucaipa News Mirror· 3 days agoClick here to view this image from newsmirror.net.
Multiple indicted Trump fake electors 'excited' to offer their services again 2024
The Raw Story· 5 days agoDespite the prospect of facing time in jail as part of a plot to overturn the 2020 presidential...
Things are not always what they seem: Beware of identity fraud
Tri-County Times· 3 days agoClick here to view this image from tctimes.com.
JD Supra: Llcs and Small Business Owners: Be Sure to File Beneficial Ownership Information Report to...
JD Supra· 6 days agoJanuary 1, 2024 ushered in a new regulatory scheme for small business owners across the United States with the Corporate Transparency Act (CTA). The CTA seeks to combat illicit activity involving ...
Half of financial professionals have ‘seen or suspected’ internal fraud but 80% stay silent fearing...
The Accountant via Yahoo Finance· 6 days agoNew data released by Medius, a global provider of cloud-based accounts payable automation and spend...
Florida men plead guilty to fraud in scheme to export biochemicals to China
United Press International via Yahoo News· 6 days agoThe Justice Department Wednesday said a ringleader and company insider have both pleaded guilty to...
Utility scam reported in Winfield
KSNW Wichita via Yahoo News· 6 days agoThe City of Winfield reports to police that their utility department has received calls from residents reporting an automated system contacted them in...
Ex-Denver hotel owner accused in federal indictment of COVID-19 wire fraud
KDVR Denver via Yahoo News· 5 days agoA federal grand jury in Colorado indicted a Miami-based businessman on four counts of wire fraud...
