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In 2013, the United States Internal Revenue Service (IRS), under the Obama administration, revealed that it had selected political groups applying for tax-exempt status for intensive scrutiny based on their names or political themes. This led to wide condemnation of the agency and triggered several investigations, including a Federal Bureau of ...
An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. [1] The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars ...
Thomas James Kirk II (also known as Thomas McPherson[citation needed]) operated several fraudulent higher education organizations ( diploma mills ), including LaSalle University in Mandeville, Louisiana (not associated with the Lasallian educational institutions nor with La Salle Extension University ), the University of San Gabriel Valley, and ...
A Columbia man is going to prison for scamming the government out of thousands of dollars with false tax returns he filed when he worked for the IRS, the U.S. Attorney’s Office said Thursday ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
A state grand jury in Arizona on Wednesday indicted Trump aide s including Rudy Giuliani, Mark Meadows and Boris Epshteyn, as well as s o-called "fake electors" who backed then-President Donald ...
The U.S. Justice Department charged 61 people on Thursday with taking part in a scam involving India-based call centers where agents impersonated the IRS. 61 charged with scamming 15,000 victims ...
Trump University (also known as the Trump Wealth Institute and Trump Entrepreneur Initiative LLC) was an American company that ran a real estate training program from 2005 to 2010. It was owned and operated by The Trump Organization. A separate organization, Trump Institute, was licensed by Trump University but not owned by The Trump Organization.