Category: IRS Scams

SAN ANTONIO – A San Antonio woman has been sentenced to 33 months in prison for her part in a multi-year tax evasion scheme, according…

View More 67-year-old San Antonio woman sentenced to 33 months in prison for tax evasion scheme

Published Oct. 28 On behalf of Republican state Senate nominee Jay Collins, the Florida GOP is plastering his Democratic opponent, Sen. Janet Cruz of Tampa,…

View More Republicans hit Tampa Sen. Janet Cruz with sketchy Hurricane Ian charity claim

SAN ANTONIO – A San Antonio woman was sentenced on Wednesday to 33 months in prison and ordered to pay $124,780 in restitution for her…

View More San Antonio Woman Sentenced to Prison for Tax Evasion | USAO-WDTX

The government of Singapore has revealed the number of crypto scams reported to the police in the past three years. “The vast majority of cryptocurrency…

View More Singapore Police Received 631 Cryptocurrency Scam Reports in 2021, Government Says – Regulation Bitcoin News

GIBSON CO., Ind. (WFIE) – The Gibson County Sheriff’s Office is warning residents of a scam going around. According to the sheriff’s office Facebook page,…

View More Gibson Co. Sheriff’s Office warns residents about tax warrant scam

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