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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.
Under the federal law of the United States of America, tax evasion or tax fraud is the purposeful illegal attempt of a taxpayer to evade assessment or payment of a tax imposed by Federal law. Conviction of tax evasion may result in fines and imprisonment. [ 1 ] Compared to other countries, Americans are more likely to pay their taxes on time ...
On October 7, 2015, Burton Greenberg of Plantation, Florida, and Bruce Kane, an Ithaca, NY, CPA but resident of Fort Lauderdale, Florida, were arrested by the FBI for a 9-year Ponzi scheme that swindled investors out of over $10 million. The scam was operated under the name "Global Financial Fund 8, LLP".
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Call live aol support at. 1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.
v. t. e. The redemption movement is an element of the pseudolaw movement, mainly active in the United States and Canada, that promotes fraudulent debt and tax payment schemes. [ 1 ] The movement is also called redemptionism. [ 2 ] Redemption promoters allege that a secret fund is created for every citizen at birth and that a procedure exists to ...
Making a list of federal scam alerts this week is a fraudulent dating site; a phishing email that claims your federal tax payment has been rejected; and a bogus virus-removal service that allows ...
The Justice Department has charged 64 people in a fraud case they say bilked $300 million from more than 100,000 victims. ... counts of wire fraud, according to court documents. The FBI and U.S ...