Nevada woman pleads guilty to filing over 1,200 fraudulent tax returns worth $100M
A Nevada woman pleaded guilty to conspiracy to defraud the U.S. government by filing more than 1,200 fraudulent tax returns ...
In fraud trial, St. Paul school official says meal reports from Feeding Our Future site don’t add up
The St. Paul school leader told the federal jury in the fourth day of testimony that Feeding Our Future’s meal claims weren’t ...
Las Vegas woman guilty of fraud for false COVID-19 tax credit claims
McCoy, of Las Vegas, has pleaded guilty of conspiring to defraud the United States with tens of millions of dollars in false ...
SAVE Act seeks proof of citizenship for voter registration amid claims of fraud
The SAVE Act aims to amend the National Voter Registration Act of 1993 to require proof of US citizenship for voting ...
DWP's AI tool is checking Universal claims for fraud - what it's looking for
The Department for Work & Pensions (DWP) has confirmed it is using AI to help find overpayments and fraudulent claims across ...
Tory treasurer used £1m VAT fraud and dirty cash scam to fund a luxury lifestyle
A former Scottish Conservative Party branch treasurer was involved in a £1million VAT fraud and money laundering scheme.
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Recent Colorado Appeals Court Decision Provides Further Guidance on the Colorado Economic Loss Rule Doctrine
In the recent decision of Veolia Water Tech., Inc. v. Antero Treatment LLC, 2024 COA 126 (Colo. App. 2024), the Colorado Court of Appeals ...
Fact-checking Elon Musk's claims in the Oval Office
Elon Musk has made a number of exaggerated or unevidenced claims during an Oval Office event alongside President Donald Trump ...
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Mental bandwidth – Managing the chaos in R&D tax relief claims
While many firms were still adjusting to the practical impact of previous legislative reform, HMRC introduced a new merged R&D tax relief scheme in ...
Credit card chargebacks: How do they work and when to claim it? Find out
Customers can file a chargeback with their credit card issuer to reverse transactions for unauthorized use, wrong products, ...