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Tax Fraud

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Holiday Deals Or Fraud? IRS Issues Warning For These Scams Holiday Deals Or Fraud? IRS Issues Warning For These Scams
Holiday Deals Or Fraud? IRS Issues Warning For These Scams As the holiday shopping season begins, the IRS reminds everyone that it’s not just your credit card balance you need to watch — it’s also your personal information. As part of its ninth annual National Tax Security Awareness Week, the IRS is warning taxpayers about a rise in holiday scams.  The scammers aren’t interested in gifts under your tree; they’re after your Social Security number and financial information instead. Here’s how scammers are getting creative—and how you can stay safe: Phishing Emails: Be wary of emails pretending to be from reputable retailers, shipping companie…

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by Joe Lombardi
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Fraudster Resentenced For Stealing IDs Of Hundreds Of Victims In $2.2M Scheme In Maryland Fraudster Resentenced For Stealing IDs Of Hundreds Of Victims In $2.2M Scheme In Maryland
Fraudster Resentenced For Stealing IDs Of Hundreds Of Victims In $2.2M Scheme In Maryland A Columbia man has been sentenced to 126 months in federal prison after two separate schemes to obtain fraudulent tax refunds, authorities say. Toyosi Alatishe, also known as "Felix Victor Johnson", 51, was re-sentenced Tuesday, July 12, after he appealed his 2019 conviction and sentencing. The new sentence reduced the original by six months, and rejected a request for time served. From 2012 to 2013, Alatishe misused his position as a caretaker for residents of a group home for individuals suffering from severe mental and physical disabilities, and used their information to file fraudulent …

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by Annie DeVoe