Category: IRS Scams

‘Consummate Fraudster’ Sentenced For IndyCar, Other Scams  Law360 Read more…

View More 'Consummate Fraudster' Sentenced For IndyCar, Other Scams – Law360

Top scams: IRS issues warning  Hr Morning Received a text or email from the IRS? It’s likely a scam  CNBC Taxpayers should watch out for these scams,…

View More Top scams: IRS issues warning – Hr Morning

The CBI on Tuesday said it has issued look out notices against Rishi Kamlesh Agarwal, the former chairman and managing director of ABG Shipyard, and…

View More CBI files lookout notices against 9 including company’s former CMD

State Police at Carlisle (717-249-2121) Information is from police reports and may be incomplete depending on the status of an investigation. Phone numbers are nonemergency.…

View More Sentinel police log for Feb. 15 | Police Log

Money / Financial Planning Bill Oxford / Getty Images/iStockphoto In the summer of 2021, the IRS issued warnings about a new wave of stimulus scams,…

View More Stimulus Payment Scams To Watch Out For

When Republican Senate hopeful Adam Laxalt was Nevada’s attorney general, he was responsible for enforcing the law. Now, a watchdog alleges that his nonprofit violated…

View More Did GOP Senate Candidate Adam Laxalt Misuse a Charity for a Political Hit Job?

Feb. 16, 2022, 5:00 AM Tax professionals warned of new email scams that attempt to steal their tax software preparation credentials, the IRS announced. The…

View More IRS News Release: Spearphishing Scams Target Tax Professionals (IRC §7206)

From once upon a time, India’s largest private shipyard firm to a debt-ridden defaulter, ABG Shipyard has been in the news for all the wrong…

View More ABG Shipyard fraud scam owner news CBI SBI

Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…

View More Coinbase Jumped Into No. 2 App Store Spot After Super Bowl Ad. What Investors Should Know