Combined recoveries from criminal and civil cases totaled almost $2 billion last fiscal year.
U.S. Rep. Dave Taylor on Thursday introduced the SNAP Fraud Reporting Act, legislation aimed at strengthening oversight and ...
Sources describe hospice fraud as deceptive Medicare billing for end-of-life care not needed or not provided, affecting ...
DISPONIBLES EN ESPANOL. JUST IN TIME FOR TAX SEASON. THE INTERNAL REVENUE SERVICE ANNOUNCED THE LAUNCH OF A NEW WEB PAGE THAT ALLOWS YOU TO CONFIDENTIALLY REPORT SUSPECTED TAX FRAUD OR OTHER TAX ...
COLUMBUS, Ohio (WCMH) — The Ohio Auditor’s office is seeing nearly twice as many fraud complaints as it did this time last year. The state has new fraud laws in place, and with them comes a renewed ...
The IRS has launched a new “Report Fraud” web page to make it easier for taxpayers to confidentially report suspected tax fraud, scams, and evasion. The page consolidates multiple reporting options ...
Improvements to the IRS fraud reporting system make reporting suspected wrongdoing easier and simpler and will address ...
Police officers pursuing scammers face many challenges. Among the most frustrating, however, is the fact that many scam victims fail to report the crimes in the first place. Sometimes they’re ...