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Home » IRS Scams » Page 629

Category: IRS Scams

IRS Scams

Mass. business owner gets three years in prison for attempted $13M COVID relief scam – Boston 25 News

admin June 18, 2022 No Comments

WINCHESTER, Mass. — The Massachusetts-based owner of a tech startup has been sentenced to more than three years in prison for filing fraudulent loan applications…

View More Mass. business owner gets three years in prison for attempted $13M COVID relief scam – Boston 25 News
IRS Scams

Langhorne Contractor Gets Federal Prison For Tax Scam

admin June 17, 2022 No Comments

The seal of the U.S. Department of Justice. A contractor from the area was sentenced to two and a half years in federal prison for…

View More Langhorne Contractor Gets Federal Prison For Tax Scam
IRS Scams

The Tax Scam That Won’t Die — ProPublica

admin June 17, 2022 No Comments

ProPublica is a nonprofit newsroom that investigates abuses of power. Sign up to receive our biggest stories as soon as they’re published. For the past…

View More The Tax Scam That Won’t Die — ProPublica
IRS Scams

A Wedding, a $750,000 Horse and the Complexity of IRS Seizures

admin June 17, 2022 No Comments

Christina Fisher was planning her wedding when she got a call that federal agents were seizing her horse. “I kept pleading with them just to…

View More A Wedding, a $750,000 Horse and the Complexity of IRS Seizures
IRS Scams

One Expensive Horse Shows Complications of Asset Seizures

admin June 17, 2022 No Comments

Christina Fisher was planning her wedding when she got a call that federal agents were seizing her horse. “I kept pleading with them just to…

View More One Expensive Horse Shows Complications of Asset Seizures
IRS Scams

New technology stops phone and text message scams

admin June 17, 2022 No Comments

No matter how many numbers you block, it feels as if there’s no end to spam calls and text messages. Hannah Brockwell says she can’t…

View More New technology stops phone and text message scams
IRS Scams

Syndicated Conservation Easements: The Tax Scam That Won't Die … – ProPublica

admin June 17, 2022 No Comments

Syndicated Conservation Easements: The Tax Scam That Won’t Die …  ProPublica Read more…

View More Syndicated Conservation Easements: The Tax Scam That Won't Die … – ProPublica
IRS Scams

The Tax Scam That Won’t Die

admin June 17, 2022 No Comments

ProPublica is a Pulitzer Prize-winning investigative newsroom. Sign up for The Big Story newsletter to receive stories like this one in your inbox. For the…

View More The Tax Scam That Won’t Die
IRS Scams

Florida man gets 14 years in prison for $20M Medicare fraud scheme – InsuranceNewsNet

admin June 17, 2022 No Comments

A Delray Beach businessman was sentenced to 14 years in prison for marketing unnecessary tests and products to Medicare beneficiaries and defrauding the government-run health…

View More Florida man gets 14 years in prison for $20M Medicare fraud scheme – InsuranceNewsNet
IRS Scams

Delray Beach man sentenced to 14 years for Medicare fraud

admin June 16, 2022 No Comments

A Delray Beach businessman was sentenced to 14 years in prison for marketing unnecessary tests and products to Medicare beneficiaries and defrauding the government-run health…

View More Delray Beach man sentenced to 14 years for Medicare fraud

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

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