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... arrested and is accused of scamming a Denver man out of nearly $7,000. Investigators in Florida say Mycobi Lee called Demetrius's parents in August of 2015 and pretended to be an official from the IRS. They say …
9News · 2/1/2016
Denver man
A Florida man is facing assault charges after authorities say he threw ... The Better Business Bureau of Eastern Washington has gotten many calls Monday about scam phone calls involving the IRS. It seems to pick up when people start filling out their ...
KHQ · 13 hours ago
An IRS scam led to a SWAT situation and school lock down on the ... Police believe it was an effort to scare the homeowners into paying them money. The scammer, a man with a heavy accent, called 9-1-1 and told …
KOAA 5 · 1 hour ago
SWAT situation
More from Bing News
J.C. Smith: "IRS wrote me a letter and told me I filed the wrong form ... Police have arrested a South Florida man in connection to two incidents in which, investigators said, he was caught on camera attacking an elderly …
WSVN-TV · ByPatrick Fraser · 23 hours ago
PITTSBURGH (AP) - A Florida man who helped send millions of spam messages to ... A collaboration between Cincinnati Police, the FBI and the IRS helped put an end to a major drug-trafficking ring Thursday. A Cincinnati-area animal rescue shelter is …
Fox 19 · 1/28/2016
Florida man
He's aboveboard,' George Levey first told FBI agents when they raided his Florida office in 2011 ... Levey deposit payments in McCoy's sham consulting business lied to an IRS agent about his role, and worked with …
OregonLive · ByMaxine Bernstein · 2/4/2016
Levey
Florida Man IRS - An 83-year-old man from Delray Beach, Fla. has pleaded guilty on Tuesday, to concealing $1.1 million from the IRS in secret Israel and Switzerland bank accounts for more than 25 years. Bernard Kramer, the person involved in the case ...
Travelers Today · 8/20/2014
An 83-year-old Florida man admitted Tuesday that he hid more than $1 million from the IRS and filed false tax returns for a quarter century, using private bank accounts in Switzerland and Israel to cloak his funds. In entering a guilty plea, Bernard Kramer ...
News Max · 8/20/2014
The wife got 138 months and also had to pay $3.6 million. The payroll supervisor who paid himself rather than the IRS: A Florida man employed as a payroll supervisor at two companies that operated hospital facilities nationwide told his employers that a ...
CNN Money · ByJeanne Sahadi · 12/4/2015
On Friday, Feb. 5, a federal jury convicted an Orange County man for leading a “builder bailout” real ... all forms of income are taxable,” stated IRS Criminal Investigation’s Special Agent in Charge Erick Martinez.
Orange County Breeze · 17 hours ago
mortgage fraud