Broward law enforcement is warning of a scam where family members of jail inmates are urged to resolve the case by quickly ...

More than five years have passed since Congress created the employee retention credit (“ERC”) through the CARES Act. Between then and now, Congress has changed the applicable law four times,[1] and ...

As the debate on the Hill over the fate of the Affordable Care Act's premium tax credits rages on, a new report highlights the potential fraud risk tied to the subsidies. The Government Accountability ...

Debt collection scams can be one of the most frightening and persistent scam types. Victims often report that scammers harass them or their family members for weeks or even months, both at home and at ...

Federal authorities described Damian Raynard Raby as the “kingpin” of one of the largest fraud schemes in East Baton Rouge Parish during the COVID-19 pandemic. He recruited a handful of accomplices ...

KEWANEE, Ill. (KWQC) - The Kewanee Police Department is warning residents about a caller posing as the department to gather donations. Police got a report on Tuesday of a person in Herrin, Illinois, ...

A recent court decision in Utah suggests that businesses are willing to file lawsuits against ERC advisors, but the result also illustrates that a win isn’t guaranteed. At the peak of the pandemic, ...

This type of fraud often involves bad actors who steal physical checks from mailboxes or U.S. Postal Service collection boxes. Incidents involving mail theft-related check fraud are on the rise, which ...

Logos of organizations under the Addiction Recovery Care umbrella are on display at ARC’s career services office in Louisa, Ky., on Thursday, July 11, 2024. Ryan C. Hermens [email protected] ...

Text message scams are skyrocketing, and the federal government is finally starting to do something about it. As a former Attorney General for Virginia, I can tell you that when scammers are working ...

KANSAS CITY, Mo. — Evergy is warning customers to be vigilant after an increase in attempted scams this summer. Scammers are becoming more deceptive thanks to technology, using everything from fake ...