Category: IRS Scams

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…

View More Taxation & Representation, April 26, 2022

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

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

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

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

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

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

CAMDEN, N.J. – A Cumberland County, New Jersey, man was sentenced today to 168 months in prison for conspiring to commit wire and money laundering,…

View More Cumberland County Man Sentenced to 14 Years in Prison for Conspiring to Commit Wire Fraud, Money Laundering, and Tax Evasion in Connection with Romance Fraud Scheme | USAO-NJ

Thieves are everywhere my friends and Facebook is used as a big tool to drive the thievery of your personal information. Sadly, someone falls for…

View More Someone is Using FEMA to Steal You Information in East Texas

Two alleged scammers accused of bilking an elderly man out of thousands of dollars in cash are now jailed in White County. Brandon Massey (WCSO)…

View More Suspects accused in grandparent scam jailed in White county