A Florida woman who assisted in carrying out a widespread tax fraud plan and made an effort to stop the IRS from retrieving a fraudulent…
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Category: IRS Scams
Even Trump Appointees Can’t Escape the MAGA Smear Machine
Despite taking what might’ve otherwise been apolitical postings several years ago, Biden administration officials have increasingly found themselves in the crosshairs of Donald Trump and…
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Hackers Used Deepfake Of Binance Exec In Zoom Scam
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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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…
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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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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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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…
View More 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 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