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DOGE claims to have found hundreds of millions of dollars in fraudulent unemployment claims. One problem: Federal ...
The U.S. Department of Justice said a Jonesboro man with a made up story is facing real consequences after trying to get tax refunds for businesses he didn’t own.
Trump may be a frequent poster on Truth Social, his social media platform, but that doesn't mean every screenshot of a Truth Social post is real.
His team found cases of seemingly fake people receiving unemployment benefits. But that fake data exists for a reason.
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Regtechtimes on MSN3 Charged After Massive Treasury Check Theft Worth One Million DollarsThree people have been indicted for their roles in a daring and illegal plan involving a stolen U.S. Treasury check worth ...
He chose two people to receive $1 million checks, which has been scrutinized ... the integrity of the legal system of the United States, and these fake judges should be ashamed of themselves ...
President Donald Trump has targeted paper checks in a new executive order. Effective Sept. 30, 2025, the order directs the Treasury Department ... these cities and states Trump and LIV Golf ...
"Historically, Department of the Treasury checks are 16 times more likely to be reported lost or stolen, returned undeliverable, or altered than an electronic funds transfer. "Maintaining the ...
The banking industry's effort to fight check fraud is likely to benefit from President Donald Trump's order to the Treasury Department to stop issuing paper checks for federal disbursements and to ...
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U.S. Treasury to Eliminate Paper Checks: What It Means for Tax Refunds, Social SecurityThe U.S. Treasury ... checks included Social Security benefits, pandemic stimulus checks, and tax refunds. Mail theft cases like that are just the tip of the iceberg. The FBI and United States ...
This tax-return filing season might be the last time you send payments to the Internal Revenue Service using paper checks, or the last time you receive refunds on paper. A Trump Administration ...
Play the USA TODAY Daily Crossword Puzzle. 2025 tax tips: Some taxpayers don't have much time left to claim stimulus money of up to $1,400 a person The White House claims Treasury checks are 16 times ...
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