Vermont will pay $16.5M to settle lawsuits by foreign investors in fraudulent ski developments
The state of Vermont has agreed to pay $16.5 million to settle all pending and potential lawsuits against it from foreig...
Search by tag: fraudulent
Washington recovers $300M in fraudulent unemployment claims
Washington officials say the state has recovered $300 million paid to criminals who used stolen personal information to...
US warns 7 companies over fraudulent coronavirus claims
Federal regulators are warning seven companies to stop selling soaps, sprays and other concoctions with false claims tha...
