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May 2022 Articles
What are some signs of counterfeit checks
Check fraud is a serious problem, particularly because of the use of counterfeit checks. According to The Motley Fool, check fraud costs U.S. businesses billions of dollars with losses likely to continue mounting. So it is understandable if a business asks to verify your identity before you hand over a...
Read More What should I do before blowing the whistle
Whistleblowers assume personal risk when they decide to report fraudulent behavior or wrongdoing, even though they are doing the right thing. Understanding your rights and protections in advance is important for you and your family. Taking preparatory steps before blowing the whistle on your employer can help position you in...
Read More What happens during an SEC investigation
Securities and exchange issues are complex. If the U.S. Securities and Exchange Commission believes you did anything to create an unfair advantage within the securities or stock markets, it may decide to launch an investigation into you, your New Jersey business or both. Per the U.S. Securities and Exchange Commission,...
Read More Criminal charges against individuals committing healthcare fraud
Last week, the Department of Justice announced criminal charges against 21 individuals across the country accused of committing healthcare fraud concerning COVID-19 benefit programs. This was the most significant coordinated COVID-19 bust to date, spanning nine federal districts, and totaling over $149 million in COVID-19 false billings and theft from...
Read More Cares act fraud during the covid pandemic
In response to the COVID-19 pandemic, the Federal government launched several programs delivering financial assistance to struggling people and businesses. For example, under the Coronavirus Aid, Relief, and Economic Security Act, or “CARES Act,” the Government created the Payroll Protection Program (PPP), which allocated $350 billion in forgivable loans for...
Read More What happens when you fail to pay your taxes
Whether you simply forgot to pay last year’s income taxes or you knowingly avoided the arduous task, you should know the potential penalties that accompany this issue. While many people strive to file their taxes by the tax deadline, a number of others procrastinate and fail to submit them at...
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