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Tax scams are among the types of fraud most frequently reported to BBB, and scammers often impersonate the IRS. Their goal is either to get your personal information for tax identity theft or to ...
A person is guilty of falsifying business records in the second degree when, with intent to defraud, he: makes or causes a false entry in the business records of an enterprise; or. alters, erases, obliterates, deletes, removes or destroys a true entry in the business records of an enterprise; or. omits to make a true entry in the business ...
Bernard Lawrence Madoff ( / ˈmeɪdɔːf / MAY-dawf; [ 2] April 29, 1938 – April 14, 2021) was an American financial criminal and financier who was the admitted mastermind of the largest known Ponzi scheme in history, worth an estimated $65 billion. [ 3][ 4] He was at one time chairman of the Nasdaq stock exchange. [ 5]
Internet Crime Complaint Center. The Internet Crime Complaint Center ( IC3) is a division of the Federal Bureau of Investigation (FBI) concerning suspected Internet-facilitated criminal activity. The IC3 gives victims a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations on the Internet.
With a legacy of more than 100 years, the Better Business Bureau (BBB) is the go-to watchdog for evaluating businesses and charities. The nonprofit organization maintains a massive database of ...
Check charities out with the BBB’s Give.org or the state agency that regulates them. Unusually low prices, especially on popular and hard-to-get items, indicate they may be counterfeits or knock ...
Bill McSwain. William Miller McSwain (born 1969) is an American attorney and a former United States Attorney for the Eastern District of Pennsylvania, a position he held from April 6, 2018 to January 22, 2021. [2] [3] He was nominated to the post by President Donald Trump.
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