fraud

In late June of this year, a lawsuit had been filed in federal court which alleges that the former chief financial officer at Wyoming Catholic College (WCC), Paul McCown, had defrauded an insurance firm out of $15 million. The suit was filed by New York-based advisory firm Ria R Squared. ...

Taxpayers found to be committing fraud may be subject to penalties including payment of taxes owed plus interest, fines and jail time.

The Federal Bureau of Investigation will have special agents available at its field offices to receive allegations of election fraud.

Taxpayers are encouraged not to engage potential scammers online or on the phone.

The National Center for Disaster Fraud has a hotline that receives and enters complaints into a centralized system.

Nationwide in 2019, consumers reported losing over $1.9 billion to fraud.

The case started last summer when the Wyoming Division of Criminal Investigation was investigating a drug trafficking organization in Wyoming and Colorado.

It's OK to go through life with a little skepticism in your back pocket. It may even save you money!

Besides the human toll, the lawsuit says the opioid epidemic undermines the Tribe's ability to self-govern and develop economic independence.

Federal judges also sentenced six men for illegal re-entry of a previously deported alien.

Two of the defendants were from outside Wyoming.

Federal law forbids intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes.