WAUKEGAN, IL — A former accountant who admitted stealing hundreds of thousands of dollars from a developmentally disabled man was sentenced last week to three…
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Category: IRS Scams
Big red flags: Scammers, it seems, getting more clever
DANBURY — It’s repeated by a person of authority in just about every article written about scams. And this one is no different: “If something…
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Stimulus check payments and scammers explained
Online scams are an unfortunately common occurrence these days, and now scammers and hackers are target stimulus check payments. Americans that have seen all three…
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Men sentenced for fraud, money laundering in Elm Springs wind farm scheme
FAYETTEVILLE — Two men convicted of defrauding investors in a failed Elm Springs wind farm project and the development of a wind turbine that was…
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How to spot scam artists impersonating the IRS – WPVI-TV
How to spot scam artists impersonating the IRS WPVI-TV Read more…
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SCAM ALERT: Scammers Attempting to Obtain Personal Information by Posing as Local Police
Cocoa Police reminds the public to never give out personal information to anyone over the phone The Cocoa Police Department has been made aware that…
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City of Kentwood Warns of Past-Due Tax Phone Scam
Tax season is upon us, so it’s time to be on high alert for scammers. The City of Kentwood is warning about a tax-related phone scam…
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Novato Man, Twin Brother Sentenced For Pandemic Scam: Report
Caesar Oskan, 67 of San Rafael, and Ester Ozkar of Novato, pleaded guilty in May to defrauding the federal government of funds intended to keep…
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San Rafael Man, Twin Brother Sentenced For Pandemic Scam: Report
Caesar Oskan, 67 of San Rafael, and Ester Ozkar of Novato, pleaded guilty in May to defrauding the federal government of funds intended to keep…
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Ex-Doctor Gets 4 Years For Defrauding Pandemic Relief Programs
SEATTLE — A former doctor from Seattle has been sentenced to spend four years behind bars after he was found guilty of trying to scam…
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