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Voice of the Consumer: Be wary of scammers targeting CARES Act funding recipients

Today Cloudy with showers likely during the afternoon, and possibly a thunderstorm. Snow may mix in. High near 45F. Winds SE at 10 to 20 mph. Chance of rain 100%.. Tonight Rain and snow this evening transitioning to snow showers overnight. Low 28F. Winds N at 10 to 20 mph. Chance of precip 100%. 1 to 3 inches of snow expected. Updated: April 15, 2021 @ 3:48 am
United States Jolene Hausman Andy Tsui Fountain Police Department Investigation Division Fountain Valley Senior Center

Missoula CPA sentenced, fined for filing false tax returns

Missoula CPA sentenced, fined for filing false tax returns MTN News and last updated 2021-03-11 20:40:32-05 MISSOULA — A Missoula certified public accountant convicted of filing false tax returns for a couple’s businesses has been sentenced to two years in prison to be followed by one year of supervised release and fined $10,000, Acting U.S. Attorney Leif Johnson said. A jury convicted Daniel Brian Burke, 64, on Nov. 5, 2020, after a four-day trial on six counts of aiding and assistin...
United States Joseph Baumgardner Daniel Burke Andy Tsui Danal Christensen Leif Johnson
Source: kbzk.com

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IRS Criminal Investigation Division warns taxpayers of dishonest tax return preparers – Sheridan Media

The Internal Revenue Service’s Criminal Investigation Division is reminding taxpayers to file accurate tax returns and choose a tax preparer wisely.  The nation’s tax season starts tomorrow, Friday, Feb. 12, when the agency begins accepting and processing 2020 tax year returns.  U.S. persons are subject to tax on worldwide income from all sources. Most taxpayers meet this obligation by reporting all taxable income and paying taxes according to the law. However, those who willfully hide in...
United States Andy Tsui Debbie Ridgley Investigation Denver Field Office Revenue Service Criminal Investigation Division Internal Revenue Service

IRS warns Montanans of of new wave of COVID-19 scams

IRS warns Montanans of of new wave of COVID-19 scams   From Internal Revenue Service DENVER — The Internal Revenue Service’s Criminal Investigation Division — IRS-CI — is warning Montana taxpayers about a new wave of COVID-19-related scams as the agency delivers the second round of Economic Impact Payments. In the last several months, IRS-CI has seen a variety of Economic Impact Payment — EIP — scams and other financial schemes designed to steal money and personal information ...
United States Andy Tsui Tax Administration Revenue Service Department Of Justice Criminal Division National Center

JBL Charge 5 has improved dustproofing and powerbank feature

(Pocket-lint) - JBL has updated its portable Bluetooth speaker with improved dust and waterproofing, audio, and a built-in powerbank feature. The JBL Charge 5 is IP67 water and dustproof and sports a racetrack-shaped driver, separate tweeter and dual passive radiators to provide a big, bombastic sound for its size. It has a 7,500mAh battery that can not only provide up to 20 hours of music playback, it can be used to recharge a mobile device through its USB-Charge Out port. JBL PartyBoost tech ...
United Kingdom Andy Tsui Charge Out Pro Sound ஒன்றுபட்டது கிஂக்டம் ஆண்டி ட்சு

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