The Department of Justice announced it seized more than $3 billion worth of bitcoin from a man who stole it from the dark web’s Silk…
View More DOJ grabs $3.36B in bitcoin hidden in popcorn tin of Silk Road thief
Category: IRS Scams
New federal guidelines to make household items safer for children
PHOENIX (3TV/CBS 5) — It’s estimated one small child dies every month due strangulation from window blind cords. There are also fatalities involving furniture tipping…
View More New federal guidelines to make household items safer for children
‘Interns Coming Out of My Ears’: The Decline and Fall of the ‘Greatest Super PAC in American History’
“I’m not sure my penis could be any more erect right now,” Rick Wilson squeals in episode one of The Lincoln Project, a Showtime documentary…
View More ‘Interns Coming Out of My Ears’: The Decline and Fall of the ‘Greatest Super PAC in American History’
COLA Social Security payment schedule 2022 — Why Americans won’t see a check the first week of 2023 – when you’ll get it
IRS announces contribution adjustments Recently, the IRS has increased the amount individuals can contribute to their 401(k) plans to $22,500, up from $20,500 for 2022. The increase…
View More COLA Social Security payment schedule 2022 — Why Americans won’t see a check the first week of 2023 – when you’ll get it
Fed Up With Political Text Messages? Read On.
“Boris, Florida is in trouble,” warned one text message seeking campaign donations — and promising 900 percent matching funds — for Senator Marco Rubio of…
View More Fed Up With Political Text Messages? Read On.
Instagram Influencer Jay Manzini Pleads Guilty for Draining $2.5M in BTC From Fans
The popular Instagram influencer Jebara Igbara, also known as “Jay Manzini,” pleaded guilty to money laundering, wire fraud, and wire fraud conspiracy. He used the…
View More Instagram Influencer Jay Manzini Pleads Guilty for Draining $2.5M in BTC From Fans
Plymouth Woman Pleads Guilty for her Role in $250 Million Scheme to Defraud the Federal Child Nutrition Program and Separate $4 Million Medicaid Fraud Scheme | USAO-MN
ST. PAUL, Minn. – A Plymouth woman has pleaded guilty to her role in two separate fraud cases, including the $250 million fraud scheme that…
View More Plymouth Woman Pleads Guilty for her Role in $250 Million Scheme to Defraud the Federal Child Nutrition Program and Separate $4 Million Medicaid Fraud Scheme | USAO-MN
Crypto Products and DeFi Pilot Launch; Reports Address NFT Royalties, Ethereum PoS Efficiency; IRS, CFTC, Address Crypto; Exchange Hacked for $28M
In this issue: • New Crypto Products Launch; Singapore Completes DeFi Pilot with Major Banks • Report Provides New Data on NFT Royalties and Explores Related Issues…
View More Crypto Products and DeFi Pilot Launch; Reports Address NFT Royalties, Ethereum PoS Efficiency; IRS, CFTC, Address Crypto; Exchange Hacked for $28M
Boston-area lobbyist, ex-State Police union chief convicted of racketeering, fraud – InsuranceNewsNet
BOSTON – The former President of the State Police union and the union’s former Massachusetts lobbyist, who is from Hull, were convicted by a federal…
View More Boston-area lobbyist, ex-State Police union chief convicted of racketeering, fraud – InsuranceNewsNet
‘Fraudsters and Scam Artists’ Plague Medicare Advantage: Report
Friday morning will bring another monthly jobs report, the last reading on the economy before Tuesday’s election. Until then, here’s what we’re watching while trying…
View More ‘Fraudsters and Scam Artists’ Plague Medicare Advantage: Report