Category: IRS Scams

from the U.S. Attorney in Little Rock: Four women, all sisters, have pleaded guilty to their involvement in defrauding the U.S. Department of Agriculture out…

View More Four plead guity in $11 million scam of federal program to aid minority farmers

The Department of Justice announced today that it has begun phase two of the remission compensation process to provide recovery for Western Union fraud victims.…

View More Justice Department Announces Phase Two of Compensation Process for Western Union Fraud Victims | OPA

American service members sacrifice so much to honorably defend the nation. But dishonorable scammers make it their mission to con servicemembers out of their hard-earned…

View More Defending against impersonator scams | Stuttgart Daily Leader

If an IRS agent calls you at home or office and asks you to send him or her a gift card, don’t do it! Even…

View More Gift cards for the IRS? Probably not!

LeVar Burton’s Twitter calls out Kalamazoo nonprofit for using name & image to raise money  WWMT-TV Read more…

View More LeVar Burton's Twitter calls out Kalamazoo nonprofit for using name & image to raise money – WWMT-TV

Your utilities are about to be cut off. Your grandson is in serious trouble. Delivery of your medication has been held up. Scammers targeting older…

View More Is this a scam? Tips to identify fraud schemes and who to call for help | News

KALMAZOO, MI — A new nonprofit extension of the Broncos Kitchen Foundation has been put on blast by its namesake, who apparently never signed off…

View More LeVar Burton calls out Michigan pastor for using his name on nonprofit venture

Your utilities are about to be cut off. Your grandson is in serious trouble. Delivery of your medication has been held up. Scammers targeting older…

View More Is this a scam? Tips to identify fraud schemes and where to go for help | News

American servicemembers sacrifice so much to honorably defend the nation. But dishonorable scammers make it their mission to con servicemembers out of their hard-earned money…

View More Defending against impersonator scams | Consumer Advice

▸ Flagstar breach impacts over 1.5 million people nationwide On June 17, 2022, Flagstar Bank, FSB, based in Troy, Michigan, reported a data breach to…

View More Flagstar Bank Reports Massive Data Breach 6 Months After the Fact • LegalScoops