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Home » IRS Scams » Page 498

Category: IRS Scams

IRS Scams

Kelly assumes important role in 118th Congress | News

admin January 28, 2023 No Comments

WASHINGTON, D.C. — The U.S. House of Representatives plowed through 33 votes in roughly 90 minutes Friday around lunchtime Friday, a pace that U.S. Rep.…

View More Kelly assumes important role in 118th Congress | News
IRS Scams

What did employees put on the sign at Arby’s when they quit?

admin January 27, 2023 No Comments

Are you tired of the daily grind and ready to quit your job? It’s an exciting feeling to finally be able to break free from…

View More What did employees put on the sign at Arby’s when they quit?
IRS Scams

Two More Sentenced for “Sweepstakes” Scheme Targeting Elderly … – Department of Justice

admin January 27, 2023 No Comments

Two More Sentenced for “Sweepstakes” Scheme Targeting Elderly …  Department of Justice Read more…

View More Two More Sentenced for “Sweepstakes” Scheme Targeting Elderly … – Department of Justice
IRS Scams

Two More Sentenced for “Sweepstakes” Scheme Targeting Elderly Victims | USAO-WDTX

admin January 27, 2023 No Comments

AUSTIN, Texas – A Nigerian national residing in Canada and a Dallas woman operating a marketing leads business were sentenced in Austin on Thursday for…

View More Two More Sentenced for “Sweepstakes” Scheme Targeting Elderly Victims | USAO-WDTX
IRS Scams

Former Mass. police officer indicted in multi-million dollar Mass Save scam

admin January 27, 2023 No Comments

A former Massachusetts police officer and his brother were indicted on several additional charges in connection with an alleged Mass Save bribery and kickback that’s…

View More Former Mass. police officer indicted in multi-million dollar Mass Save scam
IRS Scams

Big tax season scam arrives as a text – FOX 5 Atlanta

admin January 27, 2023 No Comments

Big tax season scam arrives as a text  FOX 5 Atlanta Read more…

View More Big tax season scam arrives as a text – FOX 5 Atlanta
IRS Scams

1,146 Fentanyl Pills, $4,883, and 8 Firearms

admin January 26, 2023 No Comments

Missoula, MT (KGVO-AM News) – On January 24, 2023, law enforcement officers with the Missoula Drug Task Force (MDTF) executed multiple search warrants related to…

View More 1,146 Fentanyl Pills, $4,883, and 8 Firearms
IRS Scams

IRS gives tips on how to avoid scams during tax season – Dayton 24/7 Now

admin January 26, 2023 No Comments

IRS gives tips on how to avoid scams during tax season  Dayton 24/7 Now Read more…

View More IRS gives tips on how to avoid scams during tax season – Dayton 24/7 Now
IRS Scams

Hamilton County police impersonation scam

admin January 26, 2023 No Comments

HAMILTON COUNTY — The Hamilton County Sheriff’s Office is warning people after seeing reports about police impersonation scams. The office said it is getting reports…

View More Hamilton County police impersonation scam
IRS Scams

What Is the 30-Day Savings Rule?

admin January 26, 2023 No Comments

fizkes / Getty Images/iStockphoto Impulse spending is never a good idea from a financial standpoint, but it’s especially risky in an economy exhibiting the highest rate…

View More What Is the 30-Day Savings Rule?

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Recent Posts

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  • The Brief A Fayette County man received a federal prison sentence Thursday for orchestrating roughly $1.25 million in pandemic and auto loan fraud schemes. Hugh A. Brown Jr. secured fraudulent Paycheck Protection Program funding, pandemic tax credits – Instagram
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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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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