01/22/2018
Dear friends,
Please be aware of the scam callers who claim to be either IRS or CBP officials that are focussing vulnerable immigrant groups and threaten that either you owe tax or visa is obsolete.
If you think you may have been a victim of an IRS impersonation scheme, you can report the scam to the U.S. Treasury Department by clicking here: https://www.treasury.gov/tigta/contact_report_scam.shtml
You can also notify the Federal Trade Commission of scams involving someone falsely claiming to be from the government: https://www.ftccomplaintassistant.gov/GettingStarted?NextQID=216&Selected=t
A recent investigation on tax scam in Atlanta GA area where multiple American-Indians were charged with impersonation, falsification and wire fraud can be accessed here.
http://investigations.blog.ajc.com/2017/12/04/with-fake-ids-three-georgia-men-collected-666537-prosecutors-say/
ISAC (International Student Associations Council) at GSU Indian Student Association @ Georgia State Univeristy (ISA@GeorgiaState) Gsu Isa
Fake IRS agents collect millions from victims, government says | The Watchdog blog By posing as tax officials, three Georgia men took part in a scheme that cheated thousands of people across the U.S. out of more than $3.5 million, federal officials allege. Dunwoody residents Moin Gohil, 22, and Nakul Chetiwal, 27, and Tucker resident Parvez Jiwani, 39, are accused of using fake ID...
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