MEDINA, Ohio — Both local and widespread scams have been claiming victims for years, continuing to increase and change as technology and other factors evolve.…
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Category: IRS Scams
Scam Squad Ohio
MEDINA, Ohio (WJW) — The Scam Squad, a new partnership with federal state and local authorities, aims to protect victims from scams and help recoup…
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Greenacres small business owner warns others after falling for Zelle scam
The owner of a medical and psychiatric services clinic called Contact 5 after losing $40,000 when her Zelle account was hacked by someone claiming to…
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Atlantic County Man Sentenced to 37 Months in Prison for Health Care Fraud Conspiracy Targeting State Health Benefits Programs | USAO-NJ
CAMDEN, N.J. – An Atlantic County man was sentenced today to 37 months for his role in defrauding New Jersey state and local health benefits…
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Surgeon Sentenced to 5 Years in Prison for Accepting $3.3 Million in Illicit Payments to Perform Spinal Surgeries at Corrupt Hospital
Surgeon Sentenced to 5 Years in Prison for Accepting $3.3 Million in Illicit Payments to Perform Spinal Surgeries at Corrupt Hospital 12/12/22 WorkersCompensation.com Los Angeles,CA…
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How To Use Social Security’s Redesigned Website
As 10,000 baby boomers retire every day, the average time a caller waits on the phone before connecting with a Social Security staffer has swollen…
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Massachusetts Father And Son Found Guilty Of Lottery Scam
A father and son were convicted by a federal jury on Dec. 9 in connection with a “ten-percenting” scheme in which they cashed winning Massachusetts…
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Exclusive: U.S. Justice Dept is split over charging Binance as crypto world falters, sources say
Some DOJ prosecutors believe evidence justifies filing charges against executives including CEO Zhao DOJ officials have discussed possible plea deals with Binance’s attorneys Binance is…
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Watertown father and son found guilty of lottery scam
Crime The pair claimed other people’s lottery winnings as their own as part of a scheme to avoid paying taxes. Dina Rudick/Globe Staff/File A federal…
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New IRS Rule Could Impact Small Businesses
A new IRS rule could threaten the financial livelihood of small business owners and those with side hustles. Starting in 2023, individuals who collect more…
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