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  • [ May 3, 2015 ] Identity Theft: How To Prevent? Fraud
  • [ April 24, 2015 ] Mortgage Scams: Most Ways Used Fraud
  • [ December 18, 2014 ] Description and Discovery of a Scam Email Fraud
  • [ February 25, 2017 ] Email Scam: SURROGATE COURT OVER-DUE PAYMENT RELEASED Email Scams Examples
  • [ February 25, 2017 ] Financial Fraud: Alex Mgbolu Sentenced To Defraud in an International Mass Marketing Consumer Fraud Scheme Fraud
  • [ February 25, 2017 ] Financial Fraud: SANTIAGO DE LA TORRE Sentenced For Conspiracy to Make False Statements Concerning Highway Projects Fraud
  • [ February 22, 2017 ] Financial Fraud: BRADFORD BARNEYS Pleaded Guilty For a Scheme To Defraud Individuals, Mortgage Lenders And The U.S. Department of Housing and Urban Development (HUD) Fraud
  • [ February 22, 2017 ] Financial Fraud: ANSHOO SETHI Sentenced For Abused the EB-5 Visa Program and Blatantly Lied to Investors Fraud
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Tax Fraud

Financial Fraud
Fraud

Financial Fraud: Eric Dentz and Rebecca Dentz Charged With Conspiracy to Obstruct Justice And Tax Violations

February 19, 2017 scammersoff 0

Brunswick couple charged with conspiracy to obstruct justice, tax violations A nine-count indictment was filed charging a Brunswick couple with failing to make payments to support the pension and benefits fund of its employees and […]

Fraud

Tax Fraud: Gerard Terry Charged With Tax Evasion And Obstructing The Administration Of Internal Revenue Laws

January 31, 2017 scammersoff 0

Gerard Terry, Former Chairman Of The North Hempstead Democratic Party And Nassau County Board Of Elections Official, Indicted For Tax Evasion And Obstructing Internal Revenue Laws Defendant Failed to Pay Over $1.4 Million in Federal […]

Financial Fraud
Fraud

Financial And Tax Fraud: CHRISTOPHER A. JANSEN – President of Baytree Investors Inc. – Charges of Wire Fraud And Evading Income Taxes

December 29, 2016 scammersoff 0

Former President of St. Charles Company Sentenced to 70 Months in Federal Prison for Wire Fraud and Income Tax Evasion ROCKFORD — The former President of Baytree Investors Inc., a defunct St. Charles company, was […]

Fraud

Tax Fraud: Anthony Cosica Sentenced For Multimillion-Dollar Cigarette Tax Fraud Scheme

December 23, 2016 scammersoff 0

Last Defendant in $48 Million Dollar Cigarette Tax Fraud Scheme Sentenced The case involved untaxed cigarettes sold in all 50 States and was the first prosecution in the nation under federal PACT Act The last […]

Fraud

Tax Fraud: Kevin Brown, Formerly of Capitol Heights, Sentenced For Identity Theft and Tax Fraud Scheme

December 20, 2016 scammersoff 0

 Maryland Man Sentenced to 135 Months in Prison For Scheme That Used Stolen Identifying Information To Fraudulently Seek More Than $20 Million in Tax Refunds Stole Identities of Nursing Home Patients and Others WASHINGTON – […]

Fraud

List Of U.S. Attorney’s Office Collects in Civil and Criminal Actions for U.S. Taxpayers in Fiscal year 2016

December 17, 2016 scammersoff 0

U.S. Attorney’s Office made a report on what they collected in 2016 following offenses and civil actions in Fiscal for U.S. Taxpayers with a more than a $15.3 billion. Justice Department Collects More Than $15.3 […]

Fraud

Tax Fraud: Edward J. Tutunjian Sentenced For Payroll Tax Evasion And Employing Illegal Aliens

December 14, 2016 scammersoff 0

Owner of Boston Cab Sentenced for Tax and Fraud Offenses BOSTON – Edward J. Tutunjian, who has owned and operated Boston Cab through his company, EJT Management, Inc., for more than four decades, was sentenced […]

Fraud

Tax Fraud: DAVID ADAMS Charged With One Count of Tax Evasion And One Count of Filing a False Tax Return

December 7, 2016 scammersoff 0

Old Saybrook Resident Charged with Additional Tax Crimes Deirdre M. Daly, United States Attorney for the District of Connecticut, and Joel P. Garland, Special Agent in Charge of IRS Criminal Investigation in New England, today […]

Fraud

Tax Fraud: Barbara Antonucci Sentenced For Conspiring to File False Claims and Filing False Claims

December 2, 2016 scammersoff 0

El Dorado Hills Woman Sentenced to 3.5 Years in Prison for Tax Refund Scheme Involving More than $1.8 Million in Illegitimate Refunds SACRAMENTO, Calif. — U.S. District Judge Garland E. Burrell Jr. sentenced Barbara Antonucci, […]

Tax Fraud
Fraud

Tax Fraud: Earl Worthy Sentenced for His Role in a Fraudulent Tax Refund Scheme

November 21, 2016 scammersoff 0

Alaska Inmate Sentenced for Identity Theft and Filing False Income Tax Returns Anchorage, Alaska – U.S. Attorney Karen L. Loeffler announced today that Earl Worthy, 41, was sentenced to 70 months in prison for his […]

Tax Fraud
Fraud

Tax Fraud: Ahmad Sheikhzadeh Pled Guilty to Filing a False Income Tax Return

November 21, 2016 scammersoff 0

Consultant To Iranian Mission To The United Nations Pleads Guilty To Filing False Income Tax Return And Conspiring To Violate Sanctions Laws BROOKLYN, NY –  Earlier today in federal court in Brooklyn, Ahmad Sheikhzadeh, a […]

Financial Fraud,Tax Fraud
Fraud

Tax Fraud: Paul and Freida Bouraxis Sentenced For Federal Tax Offenses

November 18, 2016 scammersoff 0

Franklin Family Sentenced in Tax Conspiracy United States Attorney Gregory J. Haanstad announced that Paul Bouraxis (age 67), his wife, Freida Bouraxis (age 61), son, Andreas Bouraxis (age 40), and son-in-law, Reiad “Ray” Awadallah (age […]

Tax Fraud, Financial Fraud
Fraud

Tax Fraud: Robert Warren Scully Sentenced For Tax and Wire Fraud Scheme

November 18, 2016 scammersoff 0

San Antonio Businessman Sentenced to Prison for Estimated $5.3 Million Tax And Wire Fraud Scheme A federal judge this morning sentenced a former owner of San Antonio-based Gourmet Express, LLC, a skillet meals manufacturing and […]

Tax Fraud
Fraud

Financial Fraud: Junior Jean Baptiste Convicted on Charges of Conspiracy to Commit Government Money Laundering and Aggravated Identity Theft

November 17, 2016 scammersoff 0

North Miami Check Casher Sentenced to More than 17 Years in Prison for Cashing Over $11 Million in Fraudulent Tax Refund Checks A North Miami check casher was sentenced to more than 17 years in […]

Tax Fraud, Financial Fraud
Fraud

Tax Fraud: Harold R. Stanley Sentenced For Trial of One Count of Tax Evasion

November 17, 2016 scammersoff 0

Tax Defier Sentenced for $1 Million Tax Evasion KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Peculiar, Mo., man associated with “sovereign citizens” groups was […]

Tax Fraud, Financial Fraud
Fraud

Tax Fraud: Richard Thomas Grant Sentenced For Three Counts of Tax Evasion

November 11, 2016 scammersoff 0

Tax Defier And Member Of Freedom Law School Sentenced To Thirty-Three Months’ Imprisonment For Tax Evasion Used Warehouse Bank, Prepaid Debit Cards, Cashier’s Checks, and Postal Money Orders to Conceal Income and Assets From IRS […]

  • Email Scam: SURROGATE COURT OVER-DUE PAYMENT RELEASED
  • Financial Fraud: Alex Mgbolu Sentenced To Defraud in an International Mass Marketing Consumer Fraud Scheme
  • Financial Fraud: SANTIAGO DE LA TORRE Sentenced For Conspiracy to Make False Statements Concerning Highway Projects
  • Financial Fraud: BRADFORD BARNEYS Pleaded Guilty For a Scheme To Defraud Individuals, Mortgage Lenders And The U.S. Department of Housing and Urban Development (HUD)
  • Financial Fraud: ANSHOO SETHI Sentenced For Abused the EB-5 Visa Program and Blatantly Lied to Investors
  • Stopping Identity Theft Against Seniors!
  • Financial Fraud: Eric Dentz and Rebecca Dentz Charged With Conspiracy to Obstruct Justice And Tax Violations
  • Financial Fraud: SEAN STEWART Sentenced For Insider Trading
  • Violence and Violent Crime – The Gender Consideration
  • Insurance Fraud and Class-Action Lawsuits
Celebrities Scammed Credit Dating Scammer Email Email Scam Email Scam Example Email Scam Examples Financial Fraud Fraud Health Care Fraud Healthcare Fraud Identity Theft Insurance Fraud Investment Fraud Loan Loan Scam Mortgage Fraud PayPal Phishing Romance Scammer Scam Scammer Scammers spam Tax Fraud
  • Lisa Locks: She's out now. Still scamming every little chance she gets. She's doing false PPP loans for any and everyone who…
  • Mary Reynalds: I think I have been scammed by someone using his pictures
  • DLM: https://www.facebook.com/amarach.okolie/ He just contacted me today as Lucas William and said he was in the marines, obviously with his name…
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    Email Scam: SURROGATE COURT OVER-DUE PAYMENT RELEASED

    February 25, 2017 0
    This is an email received about “ SURROGATE COURT OVER-DUE PAYMENT RELEASED ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because [...]
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    Financial Fraud: Alex Mgbolu Sentenced To Defraud in an International Mass Marketing Consumer Fraud Scheme

    February 25, 2017 0
    Former Canadian MoneyGram And Western Union Agent Sentenced To 6o Months’ Imprisonment On Fraud And Money Laundering Conspiracy Charges HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Alex [...]
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    Financial Fraud: SANTIAGO DE LA TORRE Sentenced For Conspiracy to Make False Statements Concerning Highway Projects

    February 25, 2017 0
    Second Manufacturer Of Defective North Carolina Bridge Parts Sentenced to 35 Months In Federal Prison RALEIGH -United States Attorney John Stuart Bruce announced that today in federal court before United States District Judge Terrence W. [...]
  • Financial Fraud

    Financial Fraud: BRADFORD BARNEYS Pleaded Guilty For a Scheme To Defraud Individuals, Mortgage Lenders And The U.S. Department of Housing and Urban Development (HUD)

    February 22, 2017 0
    Attorney Pleads Guilty to Role in Scheme That Targeted Distressed Homeowners Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BRADFORD BARNEYS, 51, of Odenton, Maryland, pleaded guilty today before U.S. [...]
  • Financial Fraud

    Financial Fraud: ANSHOO SETHI Sentenced For Abused the EB-5 Visa Program and Blatantly Lied to Investors

    February 22, 2017 0
    Hotel Developer Sentenced to Three Years in Prison for Exploiting U.S. Visa Program CHICAGO — A Chicago hotel developer was sentenced today to three years in prison for exploiting a federal visa program to fraudulently [...]

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