Tax season has arrived and so have the scammers
An IRS criminal investigator is offering tips to avoid falling victim to tax scams.
Source: kxlh.com
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Gillette Woman Pleads Guilty to Fraud & Lying to the IRS
A Gillette woman faces 35 years in prison and $750,000 in fines after multiple schemes to defraud investors and get fraudulent payments from the I.R.S.
Source: mybighornbasin.com
Denver man loses $1.6 million in new cryptocurrency scam
It appeared as if retirement would come early for 52-year-old Denverite Steve Belcher, but the millions he thought he made in November by investing in cryptocurrency turned out to be a lie.
Source: thedenverchannel.com
Nampa woman pleads guilty to failure to account for and pay over employment tax
December 13, 2021 — A Nampa woman pleaded guilty to failure to account for and pay over employment tax.
Source: irs.gov
Pueblo cattle investment operator sentenced to federal prison for wire fraud and money laundering
December 11, 2021 — The United States Attorney's Office for the District of Colorado announces that Richard K. Sears of Pueblo was sentenced to serve 41 months in prison for his role in a cattle investment fraud scheme. After his term of incarceration, Sears will serve 3 years of supervised release. In addition, Sears must pay restitution of $4,969,384.35.
Source: irs.gov