People should take advantage of deductions for charitable giving before the benefit goes away at the end of the year, the Internal Revenue Service said…
View More Last chance for charity deductions; IRS warns of tornado relief scams
Category: IRS Scams
Scioto sheriff warns of scam circulating in area – The Tribune
PORTSMOUTH — Scioto County Sheriff David Thoroughman said his office has recently got a complaint from a citizen, advising of a scam involving the use…
View More Scioto sheriff warns of scam circulating in area – The Tribune
Email from IRS offering third stimulus check is fake
WHITESIDE COUNTY, Ill. (KWQC) – According to the Whiteside County Sheriff’s Office, people are reporting an email that appears to be from the IRS and…
View More Email from IRS offering third stimulus check is fake
Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town
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
Pueblo Cattle Investment Operator Sentenced to Federal Prison for Wire Fraud and Money Laundering | USAO-CO
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
Protect your social media, banking and online shopping accounts from hackers
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
Here are some tips for staying safe – The Durango Herald
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
Florida man pleads guilty in nationwide scam which falsely filed $40M in bogus tax refund claims
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
Emerging Fraud Risks to Put on Your Radar for 2022
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
Florida Man Pleads Guilty to Promoting Nationwide Tax Fraud Scheme | OPA
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