Written by Billy Mitchell Mar 2, 2022 | FEDSCOOP The head of the General Services Administration re-affirmed Tuesday the stance of senior tech leaders at…
View More GSA administrator reaffirms decision to stay away from facial recognition, at least for nowCategory: IRS Scams
7 Indicted For Alleged $1.3B Conservation Easement Tax Fraud
A federal grand jury indicted a group of Atlanta certified public accountants, including one already facing federal fraud charges, for allegedly orchestrating a $1.3B conservation…
View More 7 Indicted For Alleged $1.3B Conservation Easement Tax FraudCONSUMER WATCH: FBI and IRS warning people of two new email scams | WV News
Country United States of AmericaUS Virgin IslandsUnited States Minor Outlying IslandsCanadaMexico, United Mexican StatesBahamas, Commonwealth of theCuba, Republic ofDominican RepublicHaiti, Republic ofJamaicaAfghanistanAlbania, People’s Socialist Republic…
View More CONSUMER WATCH: FBI and IRS warning people of two new email scams | WV NewsNorthampton police – Times News Online
Published March 02. 2022 10:37AM Northampton police responded to these and other calls recently. FEB. 5 Traffic stops were conducted in the 200 block of…
View More Northampton police – Times News OnlineGood Samaritan has over $4K stolen by man using mobile payment app: report
Venmo Text Scam: Good Samaritan has over $4K stolen by man using mobile payment app: report A North Carolina man says he was scammed out…
View More Good Samaritan has over $4K stolen by man using mobile payment app: reportIRS: My identity was stolen for a tax refund, what happens next?
Every year millions of Americans file with the IRS as fast as they can in hopes of a quick refund, but some people file only…
View More IRS: My identity was stolen for a tax refund, what happens next?BitConnect founder indicted over $2.4B Ponzi scheme, faces 70 years in prison
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 prisonSan 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 evasionCan 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…
View More Can governments ban cryptocurrency?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