Category: IRS Scams

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…

View More Yoga to the People Leaders Arrested for Tax Fraud

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…

View More AARP scam alert: Let it go…to voicemail

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

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…

View More Leadership Of Yoga To The People Arrested For Tax Fraud | USAO-SDNY

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

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…

View More Yoga to the People owners are arrested by IRS for ‘$20m tax scam’

Florida Woman Sentenced to Prison for Her Role in Nationwide Tax …  Department of Justice Read more…

View More Florida Woman Sentenced to Prison for Her Role in Nationwide Tax … – Department of Justice

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…

View More Georgia’s Attorney General hosts round table discussion on preventing elderly abuse at Dalton State College

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

INDIANAPOLIS — The Marion County Sheriff’s Office is warning people after seeing an uptick in reports about police impersonation scams. The office said it is…

View More Police impersonation scam alert in Indianapolis