Eight buildings were damaged or destroyed after a blaze erupted at an apartment complex construction site near the 10 Freeway in Upland Wednesday morning. The…
View More 8 buildings destroyed after fire at apartment complex construction site in UplandStatewide Iowa — The IRS has dubbed this “National Tax Security Awareness Week”…
View More IRS Says Scams Ramping Up With New Buzz Words – KIWARadio.com
Cryptocurrency is less regulated than other assets, which can lead to scams, fraud, and financial ruin. There are various forms of crypto market manipulation, including…
View More 5 Crypto Scams & How to Avoid Them
Fintech Is a Scam — A Listicle in Eight Parts Marker Read more…
View More Fintech Is a Scam — A Listicle in Eight Parts – Marker
Winter break is right around the corner. This month, you can join the fun off-campus or take part in the talks and lectures on campus.…
View More December Events: Restorative Justice, Trivia, & Gingerbread Construction
Every few months or so seem to bring new revelations of a Ponzi scheme gone bust.[1] In the aftermath, erstwhile investors often struggle to be…
View More Ponzi Schemes and the Theft Loss Deduction | Freeman Law
ROME, Ga. – Damon Thomas Young, a/k/a Morgan Sylvia, has been sentenced for his fraud scheme to steal heavy equipment worth nearly $3 million from…
View More Georgia inmate sentenced for running a multi-million-dollar fraud scheme from state prison | USAO-NDGA
The couple reportedly obtained nearly $2 million in fraudulent loans from both the Paycheck Protection Program (PPP) and the Economic Impact Disaster Loan program. ATLANTA…
View More Tax and COVID-19 related fraud | Atlanta couple pleads guilty
ATLANTA – Tiyari Collins and Farah Collins, husband and wife, have pleaded guilty to defrauding the U.S. Small Business Administration (“SBA”) by obtaining approximately $1.9…
View More Owner of tax preparation business and wife plead guilty to committing millions in COVID-19-related fraud and tax fraud | USAO-NDGA
HOUSTON — A Houston man who fraudulently obtained $1.6 million in Paycheck Protection Program (PPP) loans has been sentenced to more than nine years in prison. What…
View More Texas man gets 9 years in prison for $1.6M PPP scam