Fraud

-: Aug, 2018 / Carlos Rivero, Jr.

U.S. Breaks Up Vast I.R.S. Phone Scam

U.S. Breaks Up Vast I.R.S. Phone Scam By CHRISTINE HAUSER July 23, 2018 The Justice Department said sentences of up to 20 years in prison should discourage future fraud. Callers posed as tax or ...

-: Mar, 2018 / Carlos Rivero, Jr.

Florida No. 1 in Consumer Fraud

2017 Top 10 State Rankings: Fraud and Other Reports Click here to see other state rankings. RANK STATE REPORTS PER 100K POPULATION # OF REPORTS 1 Florida 993 208,443 2 Georgia 924 96,316 3 Nevada ...