Bloomberg, Longtime Tax Watchdog J. Russell George Dies After Illness:
J. Russell George, who served as a key IRS watchdog for nearly two decades, most notably during the 2013 controversy over groups’ applications for tax-exempt status—died earlier this week after a lengthy illness.
George had served as the Treasury Inspector General for Tax Administration since 2004, after being nominated by then-President George W. Bush and confirmed by the Senate. His death was announced Wednesday by Acting Inspector General Heather Hill. ...
In May 2013, George’s office released what became a bombshell report finding that the IRS had subjected conservative groups’ applications for tax-exempt status to extra scrutiny and delays, triggering a political firestorm for the agency and the Obama administration. Democrats criticized George at the time for leaving out the fact that liberal groups also faced extra IRS scrutiny. George said he didn’t know about the scrutiny of progressive groups until after the initial report was released. ...
He grew up in New York City and earned his bachelor’s degree from Howard University and his law degree from Harvard University.
Treasury Inspector General for Tax Administration, Acting Inspector General Heather M. Hill Announces Passing of the Honorable J. Russell George, Long-Serving Inspector General for Tax Administration
Omaha World Herald, Creighton Law Professor to Appear on New Fox Game Show:
Earlier this year, Victoria Haneman got on a plane and flew to Ireland to participate in a game show.
The Creighton University law professor knew it was a game show. Beyond that, the details were a mystery.
At 9 p.m. the night before filming started, Haneman learned the show was called “The Floor,” hosted by actor Rob Lowe. It will air on Fox starting Jan. 2 at 8 p.m.
“’The Floor’ is a spectacular battle of the brains in which 81 contestants stand on 81 squares on a massive game show floor, competing for a $250,000 grand prize,” Fox said in a press release.
In the show, the contestants have their own topic of expertise like hip-hop, rock stars, slogans, dogs or popular books. Contestants face someone from another square in a quiz duel. The winner of the duel advances, and the loser leaves the game.
In her job as a law professor at Creighton, Haneman’s expertise is everything related to tax and death. In the show, her expertise was tourist hot spots.
FBI obtains the conviction of 33 spies
Canada: Former employees of PacNet, which processed payments for sweepstakes fraud; may be extradited to the US
CNN: An extensive look at crypto romance frauds operated from scam compounds in Myanmar
Fraud Studies: Here are links to the studies I’ve written for the Better Business Bureau: puppy fraud, romance fraud; BEC fraud, sweepstakes/lottery fraud, tech support fraud, romance fraud money mules, crooked movers, government imposters, online vehicle sale scams, rental fraud, gift cards, free trial offer frauds, job scams, online shopping fraud, fake check fraudand crypto scams
Fraud News Around the world
- Ontario: Man charged in scheme involving India-based tech support fraud
- Malaysia: Woman arrested for acting as a money mule for online job frauds
- Florida: Nigerian man arrested at the airport over his role in inheritance scam that mailed letters to the elderly
- Spain: Two arrested in Tenerife for vacation rental fraud units that didn’t exist
- Tennessee: Three women get prison for laundering funds on behalf of India-based tech support fraud; handled $4.3 million
- Florida woman arrested for clobbering her boyfriend with a Christmas tree
- Four inflatable Christmas decorations stabbed to death
- Drunk woman crashes car into Do Not Drink and Drive sign
- Woman pretended to be Waffle House employee, worked for hours before stealing cash
- Georgia: Jury convicts attorney of PPP fraud; got $7 million
- Michigan: Woman pleads guilty to state charges of PPP fraud; extradited from Texas
- Scranton: Man gets two years prison for PPP fraud; got $350,000
- China is using civil war in Myanmar to fight scam call centers
- Account of five from Sri Lanka who escaped call center compound in Myanmar
- Nine from Thailand escape from scam compound in Cambodia
- Myanmar deports 40,000 scammers back to China
- Hits systems of Clay County, in Minnesota
- Attack on accounting systems of Xeinaden in UK and Ireland
- Hits several hospitals in Las Vegas
- Comcast says hackers stole information on 36 million customers
- Steal data from Mortgage giant Mr. Cooper, got info on 14 million people
- Colorado: Man arrested for skimming ATM’s at 7/11 stores
- Nigeria: Man gets one year prison for ATM skimming
- India: Six members of gang arrested for ATM skimming