Mt. Carmel Police are looking for two women who allegedly cashed fraudulent payroll checks at a local liquor store. The incident happened late last week and authorities say the women left in a black Mitsubishi SUV.
Federal Guidelines Make Pandemic Unemployment Assistance Program Susceptible to Fraud SPRINGFIELD – IDES has uncovered and is investigating a widespread fraud scheme that is being conducted nationwide, impacting each state’s federal Pandemic Unemployment Assistance (PUA) programs, implemented as a result of the COVID-19 pandemic. ... Read More.
We told you yesterday about a potential fraud scheme that locals were reporting both to us and local law enforcement. You can read the story here. http://wrul.com/local-news/community-members-report-receiving-unsolicited-ides-prepaid-debit-cards/ Wednesday morning, IDES confirmed exactly that and issued the following press release:IDES has uncovered and... Read More.