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Elmo Man Admits Social Security Fraud
Char-Koosta News· 1 day agoAn Elmo man accused of illegally receiving federal benefits by collecting his deceased mother’s Social Security payments and by not disclosing his assets...
What not to do after losing a spouse or partner: A financial checklist
AOL· 1 day agoLosing a spouse or partner is among the most painful life experiences one can go through. You may also qualify for survivors benefits that depend on your age, dependents and how much your partner ...
Beware of scams targeting senior citizens: Here's tips to protect yourself or a loved one
USA TODAY via Yahoo Finance· 4 days agoScammers will pose as representatives from the IRS, Social Security or law enforcement, demanding...
JD Supra: PSD3: European Parliament adopts amended PSD3 and PSR texts at first reading
JD Supra· 10 hours agoThe European Commission published its anticipated PSD3 and PSR proposals to improve the functioning of PSD2 in June 2023. In November 2023, ECON published draft reports on the proposals with ...
GameStop mania unfolded: Key milestones in meme stock frenzy
Reuters via Yahoo Finance· 3 days agoStopped? Who Wins and Loses When Short Sellers, Social Media, and Retail Investors Collide"....
Update: Scarsdale-Based Accountant Nabbed In Tax Fraud Scheme Was Longtime Firefighter
Daily Voice· 1 day agoCertified public accountants New Jersey resident Jack Sardis, age 66, of Englewood Cliffs in Bergen...
John G. Bender
The National Law Review· 12 hours agoJohn Bender Lawyer in San Francisco advises on corporate and securities matters and focuses on mergers and acquisitions and capital markets transactions
Washingtonians lost $250M to scammers in 2023 | HeraldNet.com
Everett Herald· 3 days agoScammers, fraudsters and phonies bilked Washington residents out of a quarter-billion dollars last year, according to a new report. “As scammers continue to employ ever more inventive tactics ...
$2M Scheme: Scarsdale Accounting Firm Partners Admit To Tax Fraud Conspiracy
Daily Voice· 2 days agoWestchester County resident George Sanossian, age 70, of Scarsdale, and New Jersey resident Jack...
Portuguese police raid hospital, ministry in probe of costly treatment for twins
Reuters· 1 day agoThe prosecutor general's office said in a statement the authorities were looking into possible crimes of malfeasance in public office, abuse of power and qualified fraud.
