A former Rancho Mirage resident pleaded guilty in federal court this morning, to a charge arising from a scheme in which falsely claimed cosmetic surgery…
Scammer from Michigan Goes to Jail After Stealing Thousands of Dollars from Clients
Alicia Holbrook-Bloink and her insurance company, Holbrook Insurance Agency, pleaded guilty to various offenses in December after scamming her clients out of hundreds of thousands…
Former IRS Agent Charged with Fraud After Stealing $1M from Older Woman
An elderly Santa Rosa woman was defrauded of more than $1 million during a seven-year Ponzi scheme run by a former IRS agent and current…
IRS Criminal Investigation Unit Offers Tips to Avoid Fraud in Filing Taxes
The IRS Criminal Investigation sends letters to taxpayers warning them about tax-related fraud, which is committed through phishing attacks or unethical tax preparers. Tips to…
Atlanta Man Commits PPP Loan Fraud While on Bond for Drug Trafficking
An Atlanta man is facing many years in prison after persuading his mother and elderly grandmother to buy fancy cars in order to launder money…
Florida Man Charged with Fraud After Attempt to Steal $2.1M Worth of Emergency Benefits
Johnson W. Eustache from Florida was sentenced to five years in federal prison on Tuesday for attempting to steal over $2.1 million in pandemic-related emergency…