A federal grand jury in San Diego has indicted the founder of one of the largest scams in the digital currency space, charging him with…
View More BitConnect founder indicted over $2.4B Ponzi scheme, faces 70 years in prison
Category: IRS Scams
San Antonio man gets 18 months in federal prison for investment scheme, tax evasion
A San Antonio man who admitted to scamming investors out of more than $600,000 received an 18-month federal prison sentence Tuesday. Edward C. Wagner, 60,…
View More San Antonio man gets 18 months in federal prison for investment scheme, tax evasion
Can governments ban cryptocurrency?
MILLIONS of investors around the world trade cryptocurrency – and some may be wondering if they will be banned from doing so. The main critique…
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How to avoid falling for a tax phone scam
With tax season well underway ahead of the April 18 filing deadline, criminals are on the hunt for unsuspecting victims. The IRS recently warned Americans…
View More How to avoid falling for a tax phone scam
Secretary of State Raffensperger: Be Wary of Scam Ukraine Charities
Secretary of State Brad Raffensperger is warning Georgia citizens to be wary of scam charities looking to profit off of the crisis in Ukraine: In…
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Where’s My IRS Refund? – Forbes
Where’s My IRS Refund? Forbes Read more…
View More Where’s My IRS Refund? – Forbes
Police warn of scammers posing as law enforcement officials
MECOSTA COUNTY — Scam calls are becoming more common among Michigan phone users, and reports of a call regarding arrest warrants is among the latest…
View More Police warn of scammers posing as law enforcement officials
2022 tax day: Got scammed? You can no longer write it off on your taxes – KGO-TV
2022 tax day: Got scammed? You can no longer write it off on your taxes KGO-TV Read more…
View More 2022 tax day: Got scammed? You can no longer write it off on your taxes – KGO-TV
2022 tax day: Got scammed? You can no longer write it off on your taxes
SAN JOSE, Calif. (KGO) — Most losses from theft, fire, storms and accidents are no longer deductible on federal tax returns due to changes in…
View More 2022 tax day: Got scammed? You can no longer write it off on your taxes
Rhode Island crime news: March 2022
The victim came forward in 2018, and investigators from the Pawtucket Police Department determined that the victim had been abused multiple times from the ages…
View More Rhode Island crime news: March 2022