News
Fake Nursing Diplomas Scandal in Florida and Georgia
Posted February 5th, 2023
Federal authorities arrested 25 people in connection with an illegal scheme to sell thousands of fake nursing diplomas issued by three Florida schools.
Federal authorities arrested 25 people and broke up a scam that allegedly provided a…
IRS: Remote Notarization, a Pandemic Development, May Stay
Posted January 10th, 2023
The rule would codify relief from ‘physical presence’ rules for retirement plan elections that was first granted during the height of the COVID-19 pandemic.
Participants may have less red tape when it comes to retirement plan withdraw…
Amazon Scammers Faked Docs, Forged Judge's Name: Feds
Posted December 22nd, 2022
Kayricka Wortham and Demetrius Hines have pleaded guilty to defrauding Amazon.com, Inc., and stealing nearly $10 million from the company, while employed at the company in managerial and loss prevention roles.
“The defendants abused …
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