Category: IRS Scams

Tax season is in full swing, and many Texas residents are actively filing their taxes on their own or searching for a knowledgeable tax preparer…

View More Protect yourself from tax scams

As digital assets gained popularity across the world, crypto criminals too reaped huge profits. The 2022 Crypto Crime report by Chainalysis shows a jump in…

View More Crypto Crime Hit All-Time High Of $14 Billion In 2021: Report

Refund madness; without oversight; waste not, definitely want not; and other highlights of recent tax cases. Pittsburgh: Ephrem F. Lijalem, a resident of Carpentersville, Illinois,…

View More Tax Fraud Blotter: No respect for the law

UNITED STATES—Reader Alert: I have been informed from clients during a Toni Says® Medicare consultation that they have received either calls on their cell or…

View More Social Security And IRS Scams Are Exploding!

A Massachusetts man who paid more than $1 million to secure his children’s admissions to elite universities as “athletic recruits” has received the longest sentence…

View More Massachusetts man receives longest sentence yet in scandal

NEWYou can now listen to Fox News articles! It appears more details will be released about “Real Housewives of Salt Lake City” star Jen Shah’s…

View More ‘Real Housewives’ star Jen Shah hit with motion to allow evidence on how she spent alleged fraud funds

By Manny Otiko | California Black Media As the 2022 tax season kicks off, the IRS is reaching out to the public, encouraging people to…

View More Your 2021 Taxes: 7 Things the IRS Wants You to Know

United States Attorney Dennis R. Holmes announced that Nathan Peachey, age 51, of Pennsylvania, convicted for his role in fraud, money laundering, and obstruction of…

View More Pennsylvania Man Sentenced to 25 Years in Federal Prison for Fraud, Money Laundering, and Obstruction Conspiracies | USAO-SD

Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. Buying stocks is a…

View More Can I Buy Stocks With My Credit Card – Forbes Advisor

If you love purchasing vintage clothes, jewelry or other items, the Better Business Bureau is warning you to be on guard. Scams related to such…

View More 5 Tips to Avoid Buying Phony Vintage Goods