IRS Has Warned CPAs And Tax Professionals That A New Client Could Be An Identity Theft Scammer The IRS has warned CPAs and tax professionals that their new client could be a scammer. The warning comes as tax season kicked off last week on January 29th when the IRS started accepting 2023 federal income tax […]
Arizona Drug Cartel Bagman Pleads Guilty To Conspiracy To Helping Sinaloa Drug Cartel Steal Money From Bank Accounts Arizona Drug Cartel Bagman Luis Ramirez helped to obtain “leads” for fraudsters. The fraudsters sought to steal money from the bank account information of unknowing U.S. victims. The Arizona Drug Cartel Bagman and his co-conspirators acquired the […]
Russian Hacker Indicted For Hacking Tax Preparation Companies And Scamming $1.5 Million From The IRS Federal prosecutors in Brooklyn handed down an indictment against Russian hacker Anton Bogdanov. The feds charged the Russian hacker with wire fraud conspiracy and aggravated identity theft. Bogdanov used stolen personal information to file fake federal tax returns. Consequently, he […]
Suspended Attorney Christopher Davies Busted In $3 Billion Pump-And-Dump Scam Crooked lawyer Christopher Davies was busted for his involvement in a $3 Billion pump-and-dump scam. The indictments allege securities fraud and conspiracy to commit securities fraud. The government also indicted Davies for wire fraud and aggravated identity theft in connection with the scheme. A federal […]
ICE Lawyer Raphael Sanchez Accused Of Stealing The Identities Of Seven Immigrants Under Review By ICE ICE Lawyer Raphael Sanchez is accused of stealing the identities of multiple immigrants. Sanchez is the Chief ICE Lawyer for Seattle. The alleged scheme took place between October 2013 and October 2017. Prosecutors alleged Sanchez stole the name and […]
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