Ariel Quiros, left, whispers to former Gov. Peter Shumlin at a press conference at Jay Peak Resort in 2014. File photo by Hilary Niles/VTDigger Federal…
View More Judge: FBI interviews of Shumlin administration in EB-5 fraud case must be unsealed
Category: IRS Scams
Scammers try to get money for fake payment for warrents
So far two reports from people who were contacted by scammers identifying themselves as Stroud Area Regional police officers have been filed. STROUD TOWNSHIP, PA…
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Leader Of Complex International Fraud And Money Laundering Ring Sentenced To 14 Years In Prison | USAO-MDFL
Tampa, Florida – U.S. District Judge James Moody has sentenced Mary Kathryn Marr (42, Miami) to 14 years in federal prison for conspiracy to commit…
View More Leader Of Complex International Fraud And Money Laundering Ring Sentenced To 14 Years In Prison | USAO-MDFL
71-year-old Bulls Gap woman scammed out of $18K by ‘Nigerian fiance’ | Rogersville
A 71-year-old Bulls Gap woman told the Hawkins County Sheriff’s Office last week she’d been bilked out of $18,000 by a man she was dating…
View More 71-year-old Bulls Gap woman scammed out of $18K by ‘Nigerian fiance’ | Rogersville
Federal Court Shuts Down Michigan Tax Return Preparer | OPA
A federal court in the Eastern District of Michigan has permanently barred a Detroit-area tax return preparer and her business from preparing federal tax returns…
View More Federal Court Shuts Down Michigan Tax Return Preparer | OPA
Scammers are targeting at-home COVID-19 tests – MyStateline.com
Wednesday evening First Warn Forecast News / 51 mins ago Video Weather Forecast, January 19th, 2022 News / 10 hours ago Video Tuesday evening First…
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The BBB warns of tax scammers during tax season
“Filing your taxes early not only increases the chances of getting your refund sooner,” Mechele Agbayani Mills, President/CEO of BBB Serving Central East Texas said.…
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With messy tax season ahead, BBB urges Kansans to file early, electronically
TOPEKA, Kan. (WIBW) – With a messy tax season ahead, the Better Business Bureau has urged Kansans to file early and electronically to avoid scams.…
View More With messy tax season ahead, BBB urges Kansans to file early, electronically
Beware the new cryptocurrency scam, FTC says
Officials warning of new scam involving cryptocurrency The FTC issued a new warning about scammers pretending to be the government or a utility provider who…
View More Beware the new cryptocurrency scam, FTC says
Texarkana police warn residents of tax scams | Texarkana
TEXARKANA, Ark. – As a new tax year begins, Texarkana police say it’s important that taxpayers stay vigilant and be aware of the latest tactics…
View More Texarkana police warn residents of tax scams | Texarkana