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Home » IRS Scams » Page 16

Category: IRS Scams

IRS Scams

Former Phoenix anchor sentenced to 10 years in prison for COVID loan scam – KTAR News 92.3 FM

admin November 22, 2025 No Comments

Former Phoenix anchor sentenced to 10 years in prison for COVID loan scam  KTAR News 92.3 FM Read more…

View More Former Phoenix anchor sentenced to 10 years in prison for COVID loan scam – KTAR News 92.3 FM
IRS Scams

Contractor handling $148M payrolls admits trying to cheat IRS, insurers – The Florida Times-Union

admin November 21, 2025 No Comments

Contractor handling $148M payrolls admits trying to cheat IRS, insurers  The Florida Times-Union Read more…

View More Contractor handling $148M payrolls admits trying to cheat IRS, insurers – The Florida Times-Union
IRS Scams

IRS makes major changes to 401(k)s and IRAs: What you should know – MassLive

admin November 21, 2025 No Comments

IRS makes major changes to 401(k)s and IRAs: What you should know  MassLive Read more…

View More IRS makes major changes to 401(k)s and IRAs: What you should know – MassLive
IRS Scams

IRS Scam: FTC Sues Tax Debt Relief Company, Claims It Was ‘Pocketing Millions’ and Threatening Taxpayers – CPA Practice Advisor

admin November 21, 2025 No Comments

IRS Scam: FTC Sues Tax Debt Relief Company, Claims It Was ‘Pocketing Millions’ and Threatening Taxpayers  CPA Practice Advisor Read more…

View More IRS Scam: FTC Sues Tax Debt Relief Company, Claims It Was ‘Pocketing Millions’ and Threatening Taxpayers – CPA Practice Advisor
IRS Scams

IRS scam: Feds sue tax ‘company’ claiming it was ‘pocketing millions,’ threatening taxpayers – MassLive

admin November 21, 2025 No Comments

IRS scam: Feds sue tax ‘company’ claiming it was ‘pocketing millions,’ threatening taxpayers  MassLive Read more…

View More IRS scam: Feds sue tax ‘company’ claiming it was ‘pocketing millions,’ threatening taxpayers – MassLive
IRS Scams

$90 million tax fraud relied in part on undocumented immigrant hiring, prosecutors allege – Whittier Daily News

admin November 21, 2025 No Comments

$90 million tax fraud relied in part on undocumented immigrant hiring, prosecutors allege  Whittier Daily News Read more…

View More $90 million tax fraud relied in part on undocumented immigrant hiring, prosecutors allege – Whittier Daily News
IRS Scams

Most common scam calls in 2025: Loans, prizes, insurance offers and more – PIRG

admin November 20, 2025 No Comments

Most common scam calls in 2025: Loans, prizes, insurance offers and more  PIRG Read more…

View More Most common scam calls in 2025: Loans, prizes, insurance offers and more – PIRG
IRS Scams

$90 million tax fraud relied in part on undocumented immigrant hiring, prosecutors allege – Orange County Register

admin November 20, 2025 No Comments

$90 million tax fraud relied in part on undocumented immigrant hiring, prosecutors allege  Orange County Register Read more…

View More $90 million tax fraud relied in part on undocumented immigrant hiring, prosecutors allege – Orange County Register
IRS Scams

York County, PA – Scam Alert: Fake IRS Emails Target Residents – Country Herald

admin November 19, 2025 No Comments

York County, PA – Scam Alert: Fake IRS Emails Target Residents  Country Herald Read more…

View More York County, PA – Scam Alert: Fake IRS Emails Target Residents – Country Herald
IRS Scams

N.J. nursing home operator pardoned by Trump after serving a fraction of his sentence for tax fraud – NJ.com

admin November 19, 2025 No Comments

N.J. nursing home operator pardoned by Trump after serving a fraction of his sentence for tax fraud  NJ.com Read more…

View More N.J. nursing home operator pardoned by Trump after serving a fraction of his sentence for tax fraud – NJ.com

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Recent Posts

  • Bronx Officer Indicted In PPP Loan Fraud – Hoodline
  • Sec. of State investigating borrowers from alleged First Liberty Ponzi scheme – WSB-TV
  • IRS Warns of Romance Fraud Threats on Valentine’s Day – WTOC
  • Massachusetts construction company owner pleads guilty in tax fraud scheme – WWLP
  • Jail for second man over ruse to buy luxury goods with scam victims’ credit card details – The Straits Times

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Bronx Officer Indicted In PPP Loan Fraud – Hoodline

admin February 11, 2026 No Comments

Bronx Officer Indicted In PPP Loan Fraud  Hoodline Read more…

Loan Scams

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams – The420.in

admin February 8, 2026 No Comments

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams  The420.in Read more…

Loan Scams

Elevated investor share drives spike in real estate fraud risk index – Scotsman Guide

admin February 5, 2026 No Comments

Elevated investor share drives spike in real estate fraud risk index  Scotsman Guide Read more…

Loan Scams

Syndicated mortgage firm cofounders sentenced to prison – mpamag.com

admin February 2, 2026 No Comments

Syndicated mortgage firm cofounders sentenced to prison  mpamag.com Read more…

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