Category: IRS Scams

A New Jersey woman was convicted of participating in a massive ID theft scheme that had $565,091 in tax refunds from the IRS sent to…

View More Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town

DENVER – The United States Attorney’s Office for the District of Colorado announces that Richard K. Sears, 73, of Pueblo was sentenced to serve 41…

View More Pueblo Cattle Investment Operator Sentenced to Federal Prison for Wire Fraud and Money Laundering | USAO-CO

COLORADO SPRINGS, Colo. (KKTV) – Identity theft, online scams, and taxpayer fraud happens far too often, and sadly hits many people across the country. The…

View More Protect your social media, banking and online shopping accounts from hackers

By now, many of us are so familiar with the “Prince of Nigeria” email scam that it is shorthand for a seemingly obvious grift. But…

View More Here are some tips for staying safe – The Durango Herald

A member of a group of accused tax scammers who held seminars all over the country offering to falsely file hefty refund claims for homeowners,…

View More Florida man pleads guilty in nationwide scam which falsely filed $40M in bogus tax refund claims

Many businesses around the globe are struggling to find enough skilled workers to fill their needs. Yet there’s one sector that never seems to have…

View More Emerging Fraud Risks to Put on Your Radar for 2022

A Florida man pleaded guilty today to conspiring to defraud the United States by promoting a tax fraud scheme to more than 200 individuals in…

View More Florida Man Pleads Guilty to Promoting Nationwide Tax Fraud Scheme | OPA

BOWLING GREEN, Ky. – The Bowling Green Police Department is warning you about scams and how to avoid being swindled through the Christmas and tax…

View More Beware of scams as we approach tax season – News 40

Dec. 10—SCIOTO — Scioto County Sheriff David Thoroughman stated that his office has received a complaint by a citizen, advising of a scam involving the…

View More Sheriff warns of check scams

The remote work scam House Minority leader Kevin McCarthy joins ‘The Ingraham Angle’ to slam federal employees who are still working from home. House Republican…

View More Kevin McCarthy: Biden admin’s ‘work from home’ policy for federal employees looks like a scam