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IRS seizes account of Hazleton real estate agent accused of fraud

2016-04-05 11:16:11| Real Estate - Topix.net

The IRS seized a $35,000 bank account of a former Hazleton real estate broker accused of fraudulent home sales, according to a legal notice Monday. An account belonging to Ignacio Beato at First National Community Bank in Dunmore was seized Feb. 29, the Criminal Investigation Division of the IRS said in the legal notice posted in the Scranton Times-Tribune.

Tags: account real estate agent

Supeo's Troels Hannecke to Deliver Keynote 'Big Data in a Railway Context' at IRS 2016

2016-02-01 15:36:00| Railway Technology

Supeo CEO and founder Troels Hannecke is set to deliver a keynote speech on the use of Big Data in the railway and transportation industry as the Headline Sponsor of the International Railway Summit 2016, taking place on 17-19 February 2016 in Vienna

Tags: data big context deliver

2 people in Des Plaines scammed by IRS, ComEd posers

2016-01-12 21:35:00| Chemicals - Topix.net

Two people in Des Plaines were scammed out of a total of more than $3,000 by con artists posing in one case as a ComEd official and the other as IRS employees. In one case, a manager at Tiffany's Restaurant, 2179 E. Touhy Ave., phoned around 1 p.m. Dec. 29 and said the restaurant was behind on its ComEd utility bill and the electricity would be cut off within the hour.

Tags: des people irs plaines

Phoenix auto dealer who scammed customers works for IRS

2015-12-16 18:05:59| Auto Dealers - Topix.net

The owner of a Phoenix used-car dealership who admitted defrauding dozens of desperate customers is a longtime employee of the Internal Revenue Service. Phoenix auto dealer who scammed customers works for IRS The owner of a Phoenix used-car dealership who admitted defrauding dozens of desperate customers is a longtime employee of the Internal Revenue Service.

Tags: auto works customers dealer