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What is voter ID and why is it controversial?
The Independent via Yahoo News· 1 hour agoWhat are the issues around voter ID? The government sought to pass the new voter ID laws to crack down on election fraud, specifically ‘personation’....
Editorial: Crimes of the century? Monstrous COVID-19 fraud leaves taxpayers holding the bag.
Chicago Tribune via Yahoo News· 5 hours agoOn his Instagram page, Hadi Isbaih of suburban Palos Heights lists some of the services his Bridgeview company provided, including tax preparation, bookkeeping and translation for immigration ...
Judges call for re-sentencing of reality TV star Julie Chrisley
WPIX New York City, NY via Yahoo News· 21 hours agoThey also asserted that prosecutors failed to show enough evidence to convict the Chrisleys of tax...
Albany man pleads guilty to bank fraud conspiracy
FOX 23 News Albany· 6 days agoAn Albany man pleaded guilty to conspiring to commit bank fraud and aggravated identity theft on Monday.
84-year-old woman gets happy ending after White Settlement police intervene in Bitcoin scam
Fort Worth Star-Telegram via Yahoo News· 15 hours agoJames Stewart, identified himself as being police and told them to call his dispatch if they really...
She thought she found the perfect Milwaukee apartment. It was part of a nationwide scam.
Milwaukee Journal Sentinel via Yahoo News· 5 hours agoHowever, in this case, Jones authorized the transaction. That's also why her bank, Wells Fargo,...
Tax Return Preparer’s Mistakes Or Fraud: Innocent Taxpayer Takes Hit
Forbes· 9 hours agoThe SOL simply does not start if a tax return is false or fraudulent or if there is a “willful”...
SC woman pleads guilty to stealing money from nursing home where she worked, official says
Myrtle Beach Sun News via Yahoo News· 1 day agoAttorney’s Office said. Keisha Carroll Banks, a 52-year-old Lexington resident, pleaded guilty to...
Groww investor claims fraud, trading app says resolved the issue
Investing.com· 10 hours agoNew Delhi, June 24 (IANS) Popular trading platform Groww came under heavy backlash on social media...
'Vast Majority' of Pandemic Employee Retention Credit Claims Are Likely Scams, Says IRS
Reason.com via Yahoo News· 4 hours agoStimulus Fueled Inflation as Well as Fraud It's maddening enough that the federal government is...