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fraudulent
Economic Policies
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Tom Ozimek
IRS Reveals Suspicious Signs It Looks For to Flag Incorrect or Fraudulent Tax Credit Claims
The are 7 telltale signs of a bad ERC claim, including claiming it for all available quarters or during periods when pandemic lockdowns weren’t in effect.
Mar 22, 2024
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Tom Ozimek
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Mar 22
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International Relations
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Reuters
India Says It Uncovers Fraudulent Shell Companies With Chinese Links
Sep 11, 2022
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Reuters
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Sep 11
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US Crime News
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Katabella Roberts
Florida Man Accused of Obtaining $2.1 Million in COVID-19 Relief Loans Fraudulent Scheme
Jan 04, 2022
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Katabella Roberts
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Jan 04
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US Crime News
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The Daily Caller News Foundation
California Bar Owner Allegedly Sold Fraudulent COVID-19 Vaccination Cards
May 07, 2021
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The Daily Caller News Foundation
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May 07
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Australia News
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AAP
Up to 150 Victims of Superannuation Fraud in Australia
May 06, 2020
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AAP
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May 06
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Health
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Zachary Stieber
FDA Sends Warnings to 3 Companies for Selling Fraudulent COVID-19 Products
Apr 01, 2020
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Zachary Stieber
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Apr 01
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