Sam Antar

Phone Scammer Tries To Phone Scam A Real White Collar Criminal

Phone Scammer Calls Former Crazy Eddie CFO Sam Antar Not Realizing Who He Called   Tax season may be upon us and like the past few years, phone scammers posing as IRS officials are calling people claiming they owe taxes and that they better pay up. Scammers threaten to arrest or deport people, revoke a […]

Internal Revenue Service

Internal Revenue Service Sent 665 Bogus Refund Checks To Lithuania

Internal Revenue Service Sent $3.2 Billion in Bogus Refunds Were Sent Around The World In 2011 The Internal Revenue Service sent 655 tax refunds to a single address in Kaunas, Lithuania — failing to recognize that the refunds were likely part of an identity theft scheme. Another 343 tax refunds went to a single address […]

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