IRS Lists ‘Dirty Dozen’ Tax Scams in Fresh Warning
The Internal Revenue Service (IRS) has released a list of the “Dirty Dozen” scams that taxpayers should be aware of.
Fraud
Twitter Flooded with Calls for Katie Hobbs’ Arrest over Allegations of Cartel Links, Money Laundering, Election Rigging
Twitter users have been flooding the social media platform with calls for the arrest of Katie Hobbs, Arizona’s recently installed governor, after explosive allegations emerged against the powerful Democrat.
Al Sharpton’s Brother Faces 20 Years in Prison after Pleading Guilty to Tax Fraud, Drug Conspiracy, Mail Fraud
Rev. Al Sharpton’s half-brother is facing 20 years in prison and pleading guilty to tax evasion, mail fraud, and drug conspiracy charges.
Top Democrat Donor Indicted for Fraud, Faces 20 Years in Federal Prison
A powerful big-money Democratic Party donor has been indicted on multiple fraud charges and faces 20 years in federal prison if convicted.
Democrat Lawmaker Abruptly Resigns, Faces Criminal Charges in Colorado
Colorado Democrat state Rep. Tracey Bernett abruptly resigned from office while facing multiple criminal charges, according to reports.
BLM-Endorsed Democrat Jailed for Blowing Stolen DNC Cash in Casinos
A Black Lives Matter-endorsed Democrat politician has been jailed for stealing money from the Democratic National Committee (DNC) and blowing it in casinos.
Judge Throws Book at TV Star for Scamming Elderly, Sentences Her to 6.5 Years in Prison, Orders Her to Pay $6.6M Restitution
U.S. District Court Judge Sidney Stein has thrown the book at reality TV star Jen Shah over her role in a telemarketing scam that targeted the elderly.
FTX Associates ‘Cooperating with Investigators’ in Case against Sam Bankman-Fried
Two associates of former FTX CEO Sam Bankman-Fried are reportedly “cooperating with investigators” in the prosecutors’ fraud case against the boss of the failed cryptocurrency exchange.
Top Executives Plead Guilty to Federal Fraud Charges in FTX Case
Two former top executives have pleaded guilty to federal fraud charges in the case against now-bankrupt cryptocurrency exchange FTX.
Sam Bankman-Fried Seeks to Launch New Business after FTX Collapse
FTX founder Sam Bankman-Fried has revealed his plans to launch a new business venture just weeks after the historic collapse of his cryptocurrency exchange.