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The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities fraud.
[60] The salary and benefits of an elected public employee are not "property" for the purposes of the mail and wire fraud statutes, [61] but the salary and benefits of an unelected public employee are. [62] One intangible form of property recognized under the mail and wire fraud statutes is the right to control the disposition of government ...
Anna Wolfe won a Pulitzer for exposing how Mississippi spent its federal welfare money. Now former Gov. Phil Bryant is trying to force her to reveal her sources, and she may go to jail for refusing.
The federal government required the state of Mississippi to match what it spent of the grant with its own funds and stipulated that the state needed to document impoverished families who received direct cash assistance. It did not have strict reporting standards for how the state chose to use the grant otherwise.
Consumers can also report scams, potential fraud and unwanted phone calls to the FTC so that it can investigate and build cases against fraudulent individuals and businesses.
The FBI says that while crypto fraud complaints only make up about 10% of financial fraud reports, they comprise 50% of total losses—about $5.6 billion in 2023 alone, according to the agency’s ...
The U.S. Internal Revenue Code, 26 United States Code section 7201, provides: Sec. 7201. Attempt to evade or defeat tax Any person who willfully attempts in any manner to evade or defeat any tax imposed by this title or the payment thereof shall, in addition to other penalties provided by law, be guilty of a felony and, upon conviction thereof, shall be fined not more than $100,000 ($500,000 ...
Credit card fraud is on the rise, but there are many systems in place to protect your identity and your finances Many credit card companies offer zero-liability fraud protection if you report the ...