A disgraced Instagram influencer pleaded guilty on Wednesday to swindling investors out of several million dollars as part of a Ponzi scheme targeting New York’s…
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Category: IRS Scams
Employee Retention Credit scams can be costly for employers – Therogersvillereview
Employee Retention Credit scams can be costly for employers Therogersvillereview Read more…
View More Employee Retention Credit scams can be costly for employers – Therogersvillereview
Apple employee embezzled $17 million over seven years using supply chain scams
In a nutshell: A former Apple employee pled guilty in federal court to charges of conspiracy to commit fraud and conspiracy to defraud the United…
View More Apple employee embezzled $17 million over seven years using supply chain scams
Jay Mazini, NYC Instagram celeb, pleads guilty in $8M Bitcoin fraud scheme
NEW YORK – Jebara Igbara, also known as Jay Mazini, has pleaded guilty in a Brooklyn federal courtroom to a three-count information charging him with…
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Seniors turn out for Longport Library elder fraud information session
FBI Senior Agent Jessica Weisman speaks to seniors at a Longport Library lunch and learn about hot to protect themselves against elder fraud. By NANETTE…
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Ex-Apple Employee Pleads Guilty In $17M Scam: DOJ
CUPERTINO, CA — A former Apple employee pleaded guilty Tuesday in connection with a $17 million scam, the Department of Justice said in a news…
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Former Apple employee admits to defrauding the company out of $17 million
A former employee has pled guilty to defrauding the company out of over $17 million. Dhirendra Prasad, who spent most of his decade at Apple…
View More Former Apple employee admits to defrauding the company out of $17 million
Elon Musk Says Twitter to Charge $8 per Month for Blue Checkmark Verification — Plans to Reward Content Creators – Bitcoin News
Tesla, Spacex, and Twitter boss Elon Musk has decided to charge $8 per month for users of the social media platform to have a blue…
View More Elon Musk Says Twitter to Charge $8 per Month for Blue Checkmark Verification — Plans to Reward Content Creators – Bitcoin News
Borrego Health Files for Chapter 11 Bankruptcy Protection; an Analysis
Borrego Community Health Foundation (Borrego Health) filed for chapter 11 bankruptcy protection on September 12, 2022, in the US Southern District of California (case no. 22-02384).…
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OnPoint Community Credit Union Celebrates 90 Years and 500,000 Members with $500 Giveaways
PORTLAND, Ore., Nov. 1, 2022 /PRNewswire/ — OnPoint Community Credit Union is celebrating 90 years of service and 500,000 members this month with giveaways and…
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