Multimillion-dollar fraud bust highlights tax scam you should watch out for [CNBC]
H&R Block, Inc. (HRB)
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Source: CNBC
The recent bust of a large fraud and money laundering conspiracy highlights one key takeaway for you: Be wary of who is on the other end of your phone line — particularly if they claim to be the IRS. The Department of Justice announced that 24 defendants have been sentenced in connection with a multimillion dollar fraud scheme in what Attorney General Jeff Sessions called the first-ever large scale, multi-jurisdiction prosecution targeting the India call-center scam industry. Laflor | iStock / 360 | Getty Images Twenty-two of the defendants were ordered to pay $8.97 million in restitution to the victims as part of the punishment for their crimes. Twenty-one of the defendants must also pay more than $72.9 million in judgments. A total of 56 individuals, as well as five companies in India, have been charged in connection with the scheme. The alleged perpetrators operated their scam from 2012 to 2016, whereby they would call U.S. residents
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News
- H&R Block Leader Jeff Jones Wants His Team To Check In And Check Out [Forbes]Forbes
- Owe the tax man but can't pay? Ignoring the problem will only make things worse [Globe and Mail, The (Toronto, Canada)]Globe and Mail, The
- Owe the tax man but can't pay? Ignoring the problem will only make things worse [Yahoo! Finance Canada]Yahoo! Finance Canada
- H&R Block, Inc. (NYSE: HRB) had its "outperform" rating re-affirmed by analysts at Barrington Research. They now have a $55.00 price target on the stock.MarketBeat
- Closing The Gender Gap -New Grant Supports Women Small Business Owners [Forbes]Forbes
HRB
Earnings
- 2/6/24 - Beat
HRB
Sec Filings
- 2/23/24 - Form 144/A
- 2/23/24 - Form 4
- 2/23/24 - Form 144
- HRB's page on the SEC website