The United States Attorney’s Office said the case involves the alleged use of more than 100 stolen identities to obtain over ...
Ten people have been indicted in connection to 11 government impersonation scam cases in Montgomery County, officials say.
State Auditor report reveals $11.9M in public assistance fraud in Massachusetts, with SNAP and MassHealth programs most affected.
4don MSN
Massachusetts Auditor’s Office uncovers nearly $12M in SNAP, MassHealth, other public benefits fraud
The state Auditor’s Bureau of Special Investigations (BSI) has uncovered nearly $12 million in public benefits fraud, including $4.1 million in SNAP fraud, just a month after a federal investigation ...
CLEVELAND, Ohio — An Ohio watchdog said a Cleveland woman scammed the state out of $50,000, something she denies. On Thursday ...
Two Montgomery County, Maryland, residents are sharing how scammers posing as federal agents wiped out their life savings.
Imagine Elena, a retiree in her mid-70s, whose close friend Brenda experienced financial abuse before she died. Brenda’s ...
In a matter of days, Bruce and Linda MacMillan cashed out of retirement investment accounts they had built up over 15 years ...
New Vermont tax laws for 2026: What you need to know before filing ...
Federal authorities confirmed Wednesday that more than 35 people were arrested as agents executed search warrants at 15 ...
Digital Ascension Group has partnered with specialized CPA firms to offer crypto tax services for individuals and businesses.
Run Rate Earnings -- Management outlined approximately $8 million in ongoing quarterly pre-restructuring earnings, equal to an 80 basis point ROA on roughly $4 billion in average assets, reflecting ...
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