A Utah mom recalls falling prey to scammers who knew all about her and her family, including that she is a legal resident from South…
View More Provo mom saving for a house is swindled out of $45K by scammers pretending to be ICE
Category: IRS Scams
Is Crypto Winter Starting to Thaw? What Investors Need to Know
This story is part of Power Money Moves, CNET’s coverage of smart money decisions for today’s changing world. For the first time in five weeks,…
View More Is Crypto Winter Starting to Thaw? What Investors Need to Know
Burlington County Woman Sentenced One Year and One Day in Prison for Role in Scheme to Launder Money, Defraud Internet Donors | USAO-NJ
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 Warns Of Scamming Attempts – news9.com KWTV
IRS Warns Of Scamming Attempts news9.com KWTV Read more…
View More IRS Warns Of Scamming Attempts – news9.com KWTV
IRS warning that scam artists once again posing as tax agency to rip off Americans – CBS News
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
Immigrants beware! – New York Amsterdam News
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
Georgia woman sentenced to 51 months in prison today for conspiring to defraud the United States
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
Remain Vigilant: IRS Warns of Ongoing and Pandemic-Related Tax Scams
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
Final Defendant Sentenced to Prison for Role in Nationwide Tax Fraud Scheme | OPA
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
Duane Morris LLP – Remain Vigilant: IRS Warns of Ongoing and Pandemic-Related Tax Scams
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