A man accused of running a real estate scam out of both Springfield and Costa Rica was arrested in Costa Rica and returned to the…
View More Robin McPherson arrested in real estate scam based out of Springfield
Category: IRS Scams
Intuit owes you money if it tricked you into paying for TurboTax “Free Edition”
Intuit, the company behind TurboTax, has agreed to pay out $141 million after it “cheated millions of low-income Americans out of free tax filing services,”…
View More Intuit owes you money if it tricked you into paying for TurboTax “Free Edition”
Ironton police investigating scams – The Tribune
The Ironton Police Department is investigating three major cases of fraud, theft and scam crimes that have happened in the city in the past couple…
View More Ironton police investigating scams – The Tribune
Taxation & Representation, April 26, 2022
SCOTUS Denies New York v. Yellen. The U.S. Supreme Court announced on Tax Day it would not hear a constitutional challenge to the $10,000 deduction limit on state and…
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U.K.’s High Court Ruling on NFTs as ‘Property’ Has Been Called a Landmark—But It May Not Actually Change Much
The U.K.’s High Court has reportedly ruled that NFTs are property, separate from the underlying thing they represent. The counsel behind the case is calling…
View More U.K.’s High Court Ruling on NFTs as ‘Property’ Has Been Called a Landmark—But It May Not Actually Change Much
Intuit TurboTax settlement to pay $141 million over free filing ads
NEW YORK – The company behind the TurboTax tax-filing program will pay $141 million to customers deceived by misleading promises of free tax-filing services, New York’s…
View More Intuit TurboTax settlement to pay $141 million over free filing ads
South Jersey Man Sentenced For Romance Scam That Netted More Than $1M
CAMDEN, NJ — A Cumberland County man was sentenced Tuesday for conspiring to commit wire and money laundering, and tax evasion in connection with a…
View More South Jersey Man Sentenced For Romance Scam That Netted More Than $1M
Feds make first-ever extradition for COVID fraud, accuse former “ER” actor of $7M scam
The federal government has managed to extradite a man accused of bilking the government out of more than $7 million in COVID money, marking the…
View More Feds make first-ever extradition for COVID fraud, accuse former “ER” actor of $7M scam
NJ man sentenced to 14 years in prison in online dating scam
article Rubbin Sarpong, 38, of Millville, N.J., was sentenced today to 14 years in prison for conspiring to commit wire and money laundering, and tax…
View More NJ man sentenced to 14 years in prison in online dating scam
BK man pleas guilty to $320K PPP scam and $2.8M IRS fraud
NEW YORK (1010 WINS) — A former Brooklyn man who ran an elaborate IRS tax return scheme and falsely claimed hundreds of thousands of dollars…
View More BK man pleas guilty to $320K PPP scam and $2.8M IRS fraud