Finance
The majority of us have undoubtedly already been the victims of a hoax contact from the Social Security Administration or another official organization. Continue...
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The Santa Clarita Valley Proclaimer
All posts tagged "#Fraud"
Business
A former Rancho Mirage resident pleaded guilty in federal court this morning, to a charge arising from a scheme in which falsely claimed cosmetic...
Finance
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...
Finance
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...
Finance
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...
Finance
An Atlanta man is facing many years in prison after persuading his mother and elderly grandmother to buy fancy cars in order to launder...
Business
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...