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IRS warns of scams

The Internal Revenue Service Criminal Investigation Division is warning taxpayers about child tax credit-related scams, which criminals may use to steal money and personal information. ....

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Produce importer sentenced in Brooklyn federal court to 13 years' imprisonment for conspiring to import cocaine in a shipment of chili peppers

August 12, 2021 Earlier today, in federal court in Brooklyn, Humberto Baez, a produce importer based in Pennsylvania, was sentenced by United States District Judge Allyne R. Ross to 13 years' imprisonment for conspiring to import and distribute cocaine, and for possessing with intent to distribute cocaine. Baez was convicted by a jury in February 2019 following a two-week trial before the late United States District Judge Jack B. Weinstein. ....

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Middletown man sentenced to prison for selling drugs on probation

Middletown man sentenced to prison for selling drugs on probation
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Montanans Need to Look Out for Child Tax Credit Scams

Montanans Need to Look Out for Child Tax Credit Scams
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IRS issues warning about child tax-credit scams

IRS issues warning about child tax-credit scams
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The following is a news release from the IRS Criminal Division.
The Internal Revenue Service Criminal Investigation Division is warning taxpayers about Child Tax Credit-related scams, which criminals may use to steal money and personal information.
While millions of American families started receiving the advance Child Tax Credit payments this month, criminals were already looking for innovative tactics to take advantage of unwitting victims. Taxpayers should be on the lookout for a variety of phone, e-mail, text message and social media scams targeting families eligible for the credit. Any communication offering assistance to sign up for the Child Tax Credit or to speed up the monthly payments is likely a scam. ....

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