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Taxation in the United States. Under the federal law of the United States of America, tax evasion or tax fraud is the purposeful illegal attempt of a taxpayer to evade assessment or payment of a tax imposed by Federal law. Conviction of tax evasion may result in fines and imprisonment. [1] Compared to other countries, Americans are more likely ...
The Meriam Report provided much of the data used to reform American Indian policy through new legislation: the Indian Reorganization Act of 1934. It strongly influenced succeeding policies in land allotment, education, and health care. The report found generally that the federal government was failing at its goals of protecting Native Americans ...
South Carolina residents lost more than $75 million to fraud in 2022, according to the FTC. Some scams were far more prevalent than others. SC hit with more fraud than most other states in 2022 ...
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In mid-May 2018, The New York Times reported that under DeVos, the size of the team investigating abuses and fraud by for-profit colleges was reduced from about twelve members under the Obama administration to three, with their task also being scaled back to "processing student loan forgiveness applications and looking at smaller compliance ...
U-Report is a social messaging tool and data collection system developed by UNICEF to improve citizen engagement, inform leaders, and foster positive change. [1] [2] The program sends SMS polls and alerts to its participants, collecting real-time responses, and subsequently publishes gathered data. Issues polled include health, education ...
Kabbage was an online financial technology company based in Atlanta, Georgia. [1] The company provided unsecured loans and funding directly to small businesses and consumers through an automated lending platform. [2] In 2020, the company was acquired by American Express and its mobile app was rebranded to American Express Business Blueprint.
Stranded asset. v. t. e. The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹12,000 crore (US$1.4 billion) issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. [1] The fraud was allegedly organized by jeweller and designer Nirav Modi.