TRENTON, N.J. (AP) — A payroll manager for a northern New Jersey construction company has admitted his role in a scheme that deprived employees of…
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D-List Actor Accused Of Grade-A Ponzi Scheme
In 2013, Zach Avery’s acting career was starting to pick up. After appearing in a succession of short films and a couple of features that…
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Montvale NJ man pleads guilty to paycheck kickback scam
A Saddle Brook construction company is on the hook for $1 million after its payroll manager pleaded guilty in Superior Court on Thursday to orchestrating a…
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2 Texas women sentenced for City of Ocala financial phishing scam
Two Texas women charged in connection with the spear phishing scam that bilked the City of Ocala out of more than $700,000 pleaded guilty this week to fraud…
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Hedge fund manager charged with $2.4m PPP loan scam
A New York City investment manager was charged last week with stealing more than $2.4m from multiple lenders by fabricating information on Paycheck Protection Program…
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Tax deadline 2021: Scam emails, texts to watch out for
CHICAGO (WLS) — While the federal tax deadline was extended to May 17, it’s still the season for tax scams. In the Money Fix, The…
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3 Personal Loan Scams to Avoid
1. No-credit-check personal loans No-credit-check loans are appealing to borrowers with poor credit who may struggle to secure loans with legitimate companies. Some are so…
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IU alumnus arrested for $690 million Ponzi scheme
IU alumnus Zachary Horwitz was arrested on April 6 and is accused of orchestrating over a $690 million Ponzi scheme violating federal SEC laws, according…
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Better Business Bureau warns of tax-related scams
Although the IRS has extended the tax deadline for Texas residents until June 15 due to the disruption caused by February’s winter storms, many Texans are investigating…
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Beware of These 3 Scams Making the Rounds This Tax Season
On March 17, the U.S. Internal Revenue Service (IRS) and the Treasury Department announced the extension of the federal income tax filing due date from…
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