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  • Washington Scam

    FatBomb Search
    1. "Tax News/Press Releases, 2005 "
      "Justice Department Seeks to Stop Alleged Washington State Tax Scam (December 15, 2005) ... Justice Department Sues to Stop Maryland Man from Selling Alleged Tax-Fraud Schemes (May 13, 2005) "
      http://www.usdoj.gov/tax/taxpress2005.htm

    2. "Washington, D.C. "
      "... in these false filings, and the agency urged taxpayers not to fall victim to this tax refund scam. ... about 25 percent from states served by the Memphis Service Center (including Alabama, Arkansas ... "
      http://www.irs.gov/pub/irs-news/ir-02-08.pdf

    3. Civil and Criminal Actions 2005
      12/15/05: 05-669: Civil: Justice Department Seeks to Stop Alleged Washington State Tax Scam ... 08/02/05: 05-406: Criminal: Mississippi Woman Sentenced for Coordinating the Submission of False ‘Fen-Phen ...
      "http://www.irs.gov/compliance/enforcement/article/0,,id=133814,00.html"

    4. Here's How it Works
      "... 866-418-0232 . www. gov/ fcc. cgb . Federal Communications Commission Consumer & Governmental Affairs Bureau 445 12th St., SW Washington, DC 20554 . . . . . c The FCC has learned of a telephone scam that ... "
      http://www.fcc.gov/cgb/consumerfacts/mexicoscam.pdf

    5. IRS Warns of e-Mail Scam about Tax Refunds
      "IR-2005-136, Nov. 30, 2005. WASHINGTON — The Internal Revenue Service today issued a consumer alert about an Internet scam in which consumers receive an e-mail informing them of a tax refund. "
      "http://www.irs.gov/newsroom/article/0,,id=151065,00.html"

    6. VA Warns of Telephone Prescription Scam - Public and Intergovernmental ...
      WASHINGTON – The Department of Veterans Affairs (VA) is warning veterans not to give credit card ... WASHINGTON – The Department of Veterans Affairs (VA) is warning veterans not to give credit ...
      http://www1.va.gov/opa/pressrel/PressArtInternet.cfm?id=1037

    7. IRS Warns of “Corporation Sole” Tax Scam
      "IR-2004-42, March 29, 2004. WASHINGTON — The Internal Revenue Service today issued a consumer alert advising taxpayers to be wary of promoters offering a tax evasion scheme that misuses ... "
      "http://www.irs.gov/newsroom/article/0,,id=121566,00.html"

    8. 670: 10-02-06 JUSTICE DEPARTMENT SUES TO BAR CALIFORNIA CPA FROM ...
      "JUSTICE DEPARTMENT SUES TO BAR CALIFORNIA CPA FROM PROMOTING ALLEGED TAX SCAM Bakersfield CPA Allegedly Sells Scheme in Nebraska and California WASHINGTON, D.C. - The Justice Department brought suit ... "
      http://www.usdoj.gov/tax/txdv06670.htm

    9. 544: 09-30-03 JUSTICE DEPARTMENT FILES SUIT TO STOP TWO CALIFORNIA ...
      "JUSTICE DEPARTMENT SUES OREGON WOMAN TO HALT TAX SCAM Judy Harkins Allegedly Helped Customers Conceal Assets and Claim Improper Tax Deductions WASHINGTON, D.C. - The Justice Department today ... "
      http://www.usdoj.gov/tax/txdv03554.htm

    10. 605: 09-9-04 FEDERAL COURT BARS TENNESSEE MAN FROM PROMOTING HOME ...
      "JUSTICE DEPARTMENT SUES TO HALT ALLEGED INTERNET TAX SCAM. Georgia Man Allegedly Sold Fraudulent Tax Schemes to Customers in 41 States. WASHINGTON, D.C. - The Justice Department today asked a federal court ... "
      http://www.usdoj.gov/tax/txdv04605.htm

    11. 809" Phone Scam - Beware
      "The Federal Communications Commission (FCC) has become aware of a long distance phone scam ... 600 Pennsylvania Ave., NW Washington, DC 20580. You may also contact the FTC via phone or email: "
      http://www.fcc.gov/cgb/consumerfacts/809.html

    12. 722: 12-29-03 JUSTICE DEPARTMENT FILES SUIT SEEKING INJUNCTION ...
      "TEXAS MAN FOR PROMOTING HOME-BASED BUSINESS TAX SCAM. WASHINGTON, D.C. - The Justice Department ... The Justice Department brought a similar injunction case in federal court in Nashville, Tennessee ... "
      http://www.usdoj.gov/tax/txdv03722.htm

    13. NORTHERN VIRGINIA REAL ESTATE SPECULATOR INDICTED IN BID RIGGING SCAM
      "for immediate release at thursday, august 14, 1997 (202) 616-2771 tdd (202) 514-1888 northern virginia real estate speculator indicted in bid rigging scam washington, d.c. - a federal grand jury ... "
      http://www.usdoj.gov/atr/public/press_releases/1997/1201.pdf

    14. TWO NORTHERN VIRGINIANS INDICTED IN REAL ESTATE BID RIGGING SCAM
      "for immediate release at thursday, september 12, 1996 (202) 616-2771 tdd (202) 514-1888 two northern virginians indicted in real estate bid rigging scam washington, d.c. - two northern virginia real ... "
      http://www.usdoj.gov/atr/public/press_releases/1996/0876.pdf

    15. PSP: Nigerian Advance Fee Fraud
      "Washington, D.C. 20001. Telephone: (202) 406-5850. Email: 419.fcd@usss.treas.gov ... According to the 419 Coalition, the scam has netted the perpetrators more than five (5) billion U.S ... "
      http://www.psp.state.pa.us/psp/cwp/view.asp?A=3&Q=113732

    16. Alert 2007-12
      "RE: Fraudulent Correspondence Claiming a Connection to the Committee on Financial Services, Washington ... A “419” scam is named after Section 419 of the Nigerian Penal Code. This is one of the ... "
      http://www.occ.treas.gov/ftp/alert/2007-12.html

    17. Electronic Federal Tax Payment System Cited in New E-mail Scam
      "IR-2006-116, July 19, 2006. WASHINGTON — The Internal Revenue Service is warning taxpayers to be on the lookout for a new e-mail scam that uses the Treasury Department's Electronic Federal Tax ... "
      "http://www.irs.gov/newsroom/article/0,,id=160334,00.html"

    18. Beware of Investment Fraud
      Information on how to avoid investment fraud from the Washington State Department of Financial ... worth.” Many victims of financial crimes blame themselves for not seeing through the scam.
      http://dfi.wa.gov/consumers/invest_scam.htm

    19. Creighton arrested for alleged IRA securities scam
      "ALABAMA SECURITIES COMMISSION 770 WASHINGTON AVE, SUITE 570 MONTGOMERY, ALABAMA 36130-4700 Telephone: (334) 242-2984 or 1-800-222-1253 Fax: (334) 242-0240 Email: asc@asc.alabama. gov Website: www.asc ... "
      http://www.asc.state.al.us/News/2005%20News/2-28-05AlisonHuntCreigton.pdf

    20. www.asc.state.al.us
      08/13/2004 - OTC Telemarketing Scam. Write: Alabama Securities Commission 770 Washington Ave ...
      http://www.asc.state.al.us/Alerts.htm

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