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Fraud › Scams › State and Local Government

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Foster Swift Collins & Smith

Legal Alert - Imposter LARA Past Due Notices Spring 2025

Foster Swift Collins & Smith on

Beware of a new scam targeting Michigan businesses and individuals. The scam uses fake mailings containing “Annual Statement Past Due” notices. These notices arrive in plain white envelopes, bear no return address, and...more

Hinshaw & Culbertson - Consumer Financial...

New York Governor Hochul Signs Anti-Deed Theft Bill into Law: What Mortgage Lenders and Servicers Need to Know

Hinshaw & Culbertson - Consumer Financial... on

New York Governor Kathy Hochul recently signed off on anti-deed theft legislation, as outlined in Senate bill 2023-S.6577 with companion Assembly bill 2023-A.6656.[1] The Governor signed the new legislation on November 14,...more

Searcy Denney Scarola Barnhart & Shipley

Don’t Get Shocked - Beware of Electricity Scams. Know How to Spot Them

Searcy Denney Scarola Barnhart & Shipley on

Pay up or Go Dark! A combination of the pandemic, this past winter and the upcoming summer have caused a serious spike in scams targeting customers of Florida Power & Light Company (FPL). The scams involve predators...more

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