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Tax refund schedule: When your IRS money might arrive in your account

Tax refund schedule: When your IRS money might arrive in your account

<BATON ROUGE, La. – If you’ve submitted your federal income tax return and are waiting for a refund, the IRS indicates you should see it in your account soon. However, the exact timing will rely on when your return was submitted. This year, the IRS is solely processing refunds through direct deposit, meaning no paper […]

Internet banking safety: Ways to secure your money and investments

Internet banking safety: Ways to secure your money and investments

Every day, logging into bank, retirement, and investment accounts is just part of life. Yet, it often comes with a sense of unease. With all the news about hacks, scams, and identity fraud, one can’t help but think if checking your account might lead to trouble. Mary recently raised this concern in a message. “How […]

Two Pakistanis Arrested for Defrauding Medicare and Sending Cleaned Money Back to Pakistan

Two Pakistanis Arrested for Defrauding Medicare and Sending Cleaned Money Back to Pakistan

Indictment in Medicare Fraud Case A federal court in Chicago indicted two Pakistani nationals on Thursday for their alleged involvement in a Medicare fraud scheme totaling $10 million, as announced by the Department of Justice (DOJ). Burzan Mirza and Kashif Iqbal reportedly utilized “designated proprietary laboratories” and “durable medical equipment providers” to submit fraudulent Medicare […]

GOP Senators Urge DOJ to Recoup Taxpayer Money Lost to Obamacare Fraud

GOP Senators Urge DOJ to Recoup Taxpayer Money Lost to Obamacare Fraud

Senate Republicans Demand Action on Fraudulent Obamacare Subsidies Republican senators are urging the Department of Justice (DOJ) to recover millions in Affordable Care Act (ACA) subsidies that they claim were improperly distributed during the Biden administration. A letter addressed to Assistant Attorney General Brett A. Shumate, signed by 14 senators led by John Cornyn from […]

Colombian Model Admits to Heading Drug Money Laundering Operation in the U.S.

Colombian Model Admits to Heading Drug Money Laundering Operation in the U.S.

Colombian Model Pleads Guilty to Money Laundering This week, Colombian model Valentina Forero Alvarez admitted to her role in leading a multistate criminal organization involved in laundering over $31 million tied to drug trafficking through the U.S. financial system. The U.S. Attorney’s Office for the Northern District of Georgia announced that the 33-year-old, originally from […]

Sheriff’s office uses drug money for community ice cream truck program

Sheriff's office uses drug money for community ice cream truck program

Florida Sheriff’s Office Uses Seized Drug Money for Ice Cream Initiative A sheriff’s office in Florida is redefining “protect and serve” in a delightful way—one ice cream treat at a time. The Orange County Sheriff’s Office has repurposed $90,000 taken from a convicted drug dealer to fund an ice cream truck that travels through local […]