By Sue Reisinger (August 24, 2022, 4:26 PM EDT) — Hackers have carried out a scam on representatives of several cryptocurrency projects by creating a…
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Category: IRS Scams
Yoga to the People Leaders Arrested for Tax Fraud
Photo: Erik Isakson/Getty Images/Tetra images RF On Wednesday, August 24, the Department of Justice announced that three leaders of Yoga to the People, the defunct…
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AARP scam alert: Let it go…to voicemail
When it comes to combating scams, we all have the same superpower. The single most effective way to avoid scam calls is to let your…
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First of Five Defendants Sentenced to Over 8 Years in Federal Prison for his Role in Nationwide Grandparent Scam | USAO-SDIN
INDIANAPOLIS – Jasaun Pope a/k/a “Biz”, 31, of Valley Stream, New York, was sentenced to 97 months in federal prison late yesterday for mail fraud…
View More First of Five Defendants Sentenced to Over 8 Years in Federal Prison for his Role in Nationwide Grandparent Scam | USAO-SDIN
Leadership Of Yoga To The People Arrested For Tax Fraud | USAO-SDNY
Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the Internal Revenue Service, Criminal…
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Florida Woman Sentenced to Prison for Her Role in Nationwide Tax … – Department of Justice
Florida Woman Sentenced to Prison for Her Role in Nationwide Tax … Department of Justice Read more…
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Florida Woman Sentenced to Prison for Her Role in Nationwide Tax Fraud Scheme | OPA
A Florida woman was sentenced to one year and one day in prison today for helping to execute a nationwide tax fraud scheme and attempting…
View More Florida Woman Sentenced to Prison for Her Role in Nationwide Tax Fraud Scheme | OPA
Yoga to the People owners are arrested by IRS for ‘$20m tax scam’
The owners of Yoga to the People were arrested by the IRS for avoiding taxes on at least $20million in cash profits which they used to…
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Georgia’s Attorney General hosts round table discussion on preventing elderly abuse at Dalton State College
Representatives from several Georgia agencies met at a round table this afternoon hosted by Georgia’s Attorney General Chris Carr. The meeting was held at Dalton…
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Lottery and Romance Fraud Scheme Participant Sentenced to 6 Years in Federal Prison | USAO-CT
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RODNEY THOMAS, JR., 31, of New Haven, was sentenced today by U.S.…
View More Lottery and Romance Fraud Scheme Participant Sentenced to 6 Years in Federal Prison | USAO-CT