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Home » IRS Scams » Page 589

Category: IRS Scams

IRS Scams

Burlington County Woman Sentenced One Year and One Day in Prison for Role in Scheme to Launder Money, Defraud Internet Donors | USAO-NJ

admin July 21, 2022 No Comments

CAMDEN, N.J. – A Burlington County, New Jersey, woman was sentenced today to one year and one day in prison for her role in a…

View More Burlington County Woman Sentenced One Year and One Day in Prison for Role in Scheme to Launder Money, Defraud Internet Donors | USAO-NJ
IRS Scams

IRS Warns Of Scamming Attempts – news9.com KWTV

admin July 21, 2022 No Comments

IRS Warns Of Scamming Attempts  news9.com KWTV Read more…

View More IRS Warns Of Scamming Attempts – news9.com KWTV
IRS Scams

IRS warning that scam artists once again posing as tax agency to rip off Americans – CBS News

admin July 21, 2022 No Comments

IRS warning that scam artists once again posing as tax agency to rip off Americans  CBS News Read more…

View More IRS warning that scam artists once again posing as tax agency to rip off Americans – CBS News
IRS Scams

Immigrants beware! – New York Amsterdam News

admin July 21, 2022 No Comments

Calling all immigrants! Have you received a call from someone claiming to be an “U.S. immigration officer” who asked for money for a family member…

View More Immigrants beware! – New York Amsterdam News
IRS Scams

Georgia woman sentenced to 51 months in prison today for conspiring to defraud the United States

admin July 20, 2022 No Comments

A Georgia woman was sentenced today to 51 months in prison for conspiring to defraud the United States by promoting a nationwide tax fraud scheme…

View More Georgia woman sentenced to 51 months in prison today for conspiring to defraud the United States
IRS Scams

Remain Vigilant: IRS Warns of Ongoing and Pandemic-Related Tax Scams

admin July 20, 2022 No Comments

Each year, we share with you what the IRS calls its “Dirty Dozen” list of tax scams. This year, the continued effects of the pandemic…

View More Remain Vigilant: IRS Warns of Ongoing and Pandemic-Related Tax Scams
IRS Scams

Final Defendant Sentenced to Prison for Role in Nationwide Tax Fraud Scheme | OPA

admin July 20, 2022 No Comments

A Georgia woman was sentenced to 51 months in prison today for conspiring to defraud the United States by promoting a nationwide tax fraud scheme…

View More Final Defendant Sentenced to Prison for Role in Nationwide Tax Fraud Scheme | OPA
IRS Scams

Duane Morris LLP – Remain Vigilant: IRS Warns of Ongoing and Pandemic-Related Tax Scams

admin July 19, 2022 No Comments

Many of same scams that appeared on the 2021 list also appear on the 2022 list, meaning that these scams consistently, continuously and successfully trap…

View More Duane Morris LLP – Remain Vigilant: IRS Warns of Ongoing and Pandemic-Related Tax Scams
IRS Scams

PROFIT FROM IT: IRS Dirty Dozen – 2022 Edition – Round Two | Opinion

admin July 19, 2022 No Comments

This week we continue in our series regarding the recently issued IRS “Dirty Dozen” tax scams. Last time, we discussed numbers one thru four on…

View More PROFIT FROM IT: IRS Dirty Dozen – 2022 Edition – Round Two | Opinion
IRS Scams

Duane Morris LLP – Remain Vigilant: IRS Warns of Ongoing and … – Duane Morris

admin July 19, 2022 No Comments

Duane Morris LLP – Remain Vigilant: IRS Warns of Ongoing and …  Duane Morris Read more…

View More Duane Morris LLP – Remain Vigilant: IRS Warns of Ongoing and … – Duane Morris

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Recent Posts

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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