Category: IRS Scams

NORFOLK, Va. – Your money belongs in your pocket and not in the hands of scammers, but unfortunately fraud is at an all time high.…

View More How caregivers can fight fraud targeting older adults

ATLANTA – Lucious D. Mack, who falsely claimed and received refunds for fraudulently filed corporate income tax returns, has pleaded guilty to presenting false claims…

View More Atlanta man pleads guilty to tax fraud | USAO-NDGA

BERKELEY, NJ — Berkeley Township police are warning residents that financial scams are on the rise and they want residents to be aware so they…

View More Scams Are Heating Up; Berkeley Police Urge You To Not Be A Victim

NORTON — Police were able to foil a gift card scam targeting a local resident Wednesday and say hers was one of numerous reports of…

View More Norton police warn people of gift card schemes | Local News

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