Tag: Scams

21 charged in DEA scam

21 charged in DEA scam

Washington Examiner · May 28, 2014 9:54 pm

Lawyer faces prison in Rothstein Ponzi scam

Lawyer faces prison in Rothstein Ponzi scam

Washington Examiner · May 20, 2014 9:25 am

Idaho AG warns of IRS scam

Idaho AG warns of IRS scam

Bryan Cohen · May 19, 2014 6:06 pm

Employment scam hitting New Hampshire, AG says

Employment scam hitting New Hampshire, AG says

Bryan Cohen · May 14, 2014 10:17 pm

Mass. utilities warn of late payment scam

Mass. utilities warn of late payment scam

Washington Examiner · May 14, 2014 3:49 pm

Texas AG warns consumers about identity theft scam

Texas AG warns consumers about identity theft scam

Bryan Cohen · May 7, 2014 8:45 pm

Jepsen warns of IRS scam

Jepsen warns of IRS scam

Bryan Cohen · May 1, 2014 7:13 pm

Senate examines precious metal scams on seniors

Senate examines precious metal scams on seniors

Jennifer Kerr · April 30, 2014 9:56 pm

$4 billion: Bogus tax refunds a growing problem

$4 billion: Bogus tax refunds a growing problem

Eric Tucker · April 10, 2014 10:50 pm

FEC says it’s powerless against ‘scam’ PACs that may have cost Allen West his seat

FEC says it’s powerless against ‘scam’ PACs that may have cost Allen West his seat

Luke Rosiak · April 9, 2014 4:00 am

Washington AG warns consumers about fake IRS call scam

Washington AG warns consumers about fake IRS call scam

Bryan Cohen · March 28, 2014 3:30 pm

N.J. AG warns of scammers pretending to be IRS agents

N.J. AG warns of scammers pretending to be IRS agents

John O'brien · March 24, 2014 2:20 pm