Category: IRS Scams

Hello neighbors. As we near the end of the first semester of this school year, many Californians and Americans are struggling to balance the exorbitant cost…

View More Student loan/COVID updates, SFV duo saves Redwoods & MORE

HOUSTON – A 58-year-old woman has been sentenced to federal prison for her role in at least 40 sham marriages, announced U.S. Attorney Jennifer B.…

View More Ringleader sentenced in immigration scam that offered fake marriages for $70,000 | USAO-SDTX

Today’s consumers have more and more options for paying bills, depositing checks, sending money to friends and family and performing other banking transactions. But each…

View More 5 Common Types Of Bank Account Fraud And How To Protect Yourself

Detroit rapper Sameerah Marrel is being sought after in $5 million fraud case. She and Noelle Brown, of Detroit-based rap group, Deuces Wild, were both…

View More Detroit Rapper Sameerah Marrel Wanted For $5M IRS Theft

Detroit rapper Sameerah ‘Creme’ Marrel, charged in $5 million fraud case, on the run  FOX 2 Detroit Read more…

View More Detroit rapper Sameerah ‘Creme’ Marrel, charged in $5 million fraud case, on the run – FOX 2 Detroit

Gibson Co. Sheriff’s Office warns residents about tax warrant scam  14 News WFIE Evansville Read more…

View More Gibson Co. Sheriff’s Office warns residents about tax warrant scam – 14 News WFIE Evansville

By Matthew Nuttle Click here for updates on this story     HONOLULU, Hawaii (KITV) — A married couple has been charged with securities fraud after the…

View More Founders of semi-sub company accused of $28-million securities fraud scam

Founders of Hawaii-based semi-sub company accused of $28-million securities fraud scam  KITV Honolulu Read more…

View More Founders of Hawaii-based semi-sub company accused of $28-million securities fraud scam – KITV Honolulu

“Black-ish” star Jenifer Lewis thought she had met the man of her dreams. But the dream would soon turn into a nightmare when Lewis, who starred…

View More ‘Black-ish’ Star Jenifer Lewis On Being Romance Scam Victim

Des Moines, Iowa – A federal grand jury in Des Moines returned an indictment on October 18, 2022, charging an Ottumwa man and woman with…

View More Ottumwa Man and Woman Charged for Filing Hundreds of False Tax Returns and Fraudulently Obtaining Unemployment Insurance Benefits Payments | USAO-SDIA