In order to better protect Ohio taxpayers and prevent tax fraud, the Ohio Department of Taxation (ODT) is implementing additional safeguards that will inevitably cause some refunds to be delayed this upcoming income tax filing season. These steps are being taken to further bolster defenses in anticipation of a continuing increase in attempted tax fraud…
The United States Postal Inspection Service (USPIS) and other law enforcement agencies in the United States and Jamaica are turning up the heat on Jamaica-based telemarketing scammers. The rip-off artists pose as lawyers, customs officials, or lottery representatives, and target U.S. residents with phony promises of sweepstakes or lottery winnings. According to the USPIS, U.S.…
