Incarcerated lawyer Michael Avenatti was sentenced to a 14-year prison term on Monday for defrauding former clients out of millions of dollars and trying to…
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Category: IRS Scams
Gang of four faces trial over US tax scam hack – CyberNews.com
Gang of four faces trial over US tax scam hack CyberNews.com Read more…
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Four suspects cuffed, face extradition over tax refund scam plot – The Register
Four suspects cuffed, face extradition over tax refund scam plot The Register Read more…
View More Four suspects cuffed, face extradition over tax refund scam plot – The Register
Identity theft suspects arrested over IRS tax refund scam • The Register
Four men suspected of committing wire fraud and identity theft have been arrested and now face extradition to America. It is alleged they conspired to…
View More Identity theft suspects arrested over IRS tax refund scam • The Register
Four suspects arrested over IRS tax refund scam conspiracy • The Register
Four men suspected of plotting to commit wire fraud and identity theft have been arrested and now face extradition to America. It is alleged they…
View More Four suspects arrested over IRS tax refund scam conspiracy • The Register
How Rescue Founder Hid Brick Animal Hoarding: Fosters, Adopters Speak
BRICK, NJ — How did 180 animals come to be kept in a Brick Township home in conditions so bad that the house has been…
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Iowa Auditor warns of latest phone scam
DES MOINES, Iowa (KCAU) — Iowa Auditor Rob Sand is alerting residents know about a potential phone scam where the caller identifies themselves as an…
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Well-Known Philadelphia Jeweler Convicted in $750,000 Fake Rolex Scam
A well-known Philadelphia jeweler who has iced out big names like Floyd Mayweather and Meek Mill is facing prison time for selling fake Rolex watches.…
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Jeremy Spence Ordered To Pay $2.8 Million (USD) To Victims
The US Department of Justice (DOJ) has ordered to pay nearly $2.8 million (USD) to people affected by the Jeremy Spence crypto scam. Jeremy Spence,…
View More Jeremy Spence Ordered To Pay $2.8 Million (USD) To Victims
On Your Side Podcast: Tips for Holiday Driving
PHOENIX (3TV/CBS 5) — With so many people back to flying now, airports are congested, flights are being canceled and the pilot shortage isn’t helping…
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