| Six admit to tax-refund scam, heavy prison time likely Plain Dealer (blog) By James Ewinger, The Plain Dealer Five Ohio men and one Florida resident have pleaded guilty for their roles in an interstate identity-theft ring that defrauded the federal government of at least $1 million. They sought tax-refund checks between 2009 ... |
| Provincetown COA warns seniors of telephone scams Wicked Local One reported scam involved a caller claiming that the senior had won money. Several seniors have reported callers telling them that they are updating the senior's “medical ID card”. After confirming name and address, these callers ask for bank account ... Subject: DHL Express Delivery Notification Id ... - Email Fraud IF YOU RESPONDED to one of these Emails Scams, you can become a Victim of Fraud, Identity Theft and much more. After reporting the incident to the ... |
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