irs
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Community
Haven’t received all of your proposed COVID-19 stimulus money? FTC says it is on the way
According to the FTC, some money that was supposed to be sent to some parents concerning COVID-19 is expected to…
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Community
As people begin seeing COVID-19 relief checks, IRS to release “Get My Payment” app
WASHINGTON — The U.S. Department of the Treasury and IRS will launch the “Get My Payment” web application next week…
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Crime
Rhode Island attorney sentenced to prison in $10 million ponzi scheme
PROVIDENCE – An East Greenwich attorney and businesswoman who duped family members, friends, and business associates as she operated a…
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Crime
Massachusetts IRS employee charged with filing over 500 false tax returns
BOSTON – An employee of the IRS Service Center in Andover was charged today with filing over 500 false tax…
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Crime
Accountant that defrauded IRS of $600,000 with late Massachusetts Senator, sentenced to prison
BOSTON—John H. Nardozzi, a certified public accountant for former State Senator Brian Joyce, was sentenced Thursday for conspiring with the…
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Crime
Swansea woman sentenced to prison for embezzling more than $500,000 from business
PROVIDENCE – The controller for a high-technology electronics manufacturer in Providence that has been in business for nearly 90 years…
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Community
Fall River Police warning residents of phone scam
The Fall River Police Department has issued a statement and information concerning a phone scam circulating in Fall River and…
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latest
Swansea woman pleads guilty to wire fraud
PROVIDENCE – A controller employed by a Providence based high-technology company that specializes in the optimization of electro-magnetic and automated…
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Community
IRS warning on impersonation scams; Reminding to remain alert to other scams, schemes this summer
WASHINGTON – With tax season completed, the Internal Revenue Service is warning taxpayers to remain vigilant for phishing emails and…
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