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Mt. Carmel Police Looking for Fraudsters

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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.Anyone with information or who sees either of the... Read More.

Fraud Penetrating All State Unemployment Systems, IDES Taking Steps to Detect, Mitigate, and Pursue Fraudsters

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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.  PUA provides... Read More.
http://www.nancyjwintercpa.com/
 

IDES Confirms Fraud Penetrating All State Unemployment; Taking Steps to Detect, Mitigate, and Pursue Fraudsters

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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.  https://www.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.