2021

5 Signs of an IRS Tax Scam
Anderson LeBlanc / 0 Comments /By Maryalene LaPonsie Read Oringinal Article at usnews.com The caller ID may say IRS, but you shouldn’t assume it’s a government agent you’re speaking with on the phone. It could be a fraudster hoping to ...
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2020

Madoff payout to victims nears $14 billion
Anderson LeBlanc / 0 Comments /By Reuters Bernard Madoff’s former customers will soon see their total recovery approach $14 billion, a court-appointed trustee said on Friday, as the dying swindler awaits a decision on whether the US government will ...
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2020

Man Who Admitted to Home Improvement Fraud Sentenced
Anderson LeBlanc / 0 Comments /By Associated Press, Wire Service Content BARRE, VT. (AP) — A Vermont man who admitted to committing home improvement fraud has been sentenced to 18 months behind bars. Ryan Kimball, 34, of St. Johnsbury, was sentenced ...
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2020

Nigerian Used Fake Passports to Launder Romance Fraud Money
Anderson LeBlanc / 0 Comments /By Associated Press, GREENBELT, MD. (AP) — Federal officials say a Maryland man used fake passports to facilitate a money laundering conspiracy involving nearly $1 million. Arinze Michael Ozor, 36, pleaded guilty Friday ...
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2019

Felicity Huffman Is Out of Prison Early Just in Time for the Weekend
Anderson LeBlanc / 0 Comments /By Zoe Haylock Felicity Huffman has been sprung from jail early after serving just 11 days of her 14-day sentence, per TMZ. Huffman was serving time at a prison in Northern California, after pleading guilty to ...
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