Category: IRS Scams

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.…

View More Well-Known Philadelphia Jeweler Convicted in $750,000 Fake Rolex Scam

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

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…

View More On Your Side Podcast: Tips for Holiday Driving

As you stuff your dollars into the red kettle this holiday season, know this: Orange County nonprofits reported a whopping $24.8 billion in income since…

View More Billions flow to Orange County charities every year – Orange County Register

The American authorities ordered Jeremy Spence (a.k.a. “Coin Signals”) to pay over $2.8 million in restitution to victims of his cryptocurrency fraud.  The US Department…

View More Crypto Scammer Coin Signals Ordered to Pay $2.8 Million to Victims

Ex-Nigerian official defrauded American taxpayers by stealing hundreds of thousands of dollars in coronavirus relief benefits December 3, 2022 at 6:00 a.m. EST (Washington Post…

View More How ex-Nigerian official pulled off a spectacular U.S. covid aid heist

For most of us, the holidays are full of giving, getting and goodwill. But some bad actors use the holidays to take advantage of people’s…

View More This Holiday Season, Beware Of Scams Aimed At Seniors | Community

IRS office in Detroit issues new scam warning  WDIV ClickOnDetroit Read more…

View More IRS office in Detroit issues new scam warning – WDIV ClickOnDetroit

Some restaurant and retail shop owners sued by a Sacramento lawyer who specializes in ADA lawsuits have alleged for years that he was a scam…

View More California’s Serial Filer of Disability Lawsuits Admits to Tax Scam – GV Wire