{"id":15252,"date":"2020-04-02T15:03:52","date_gmt":"2020-04-02T19:03:52","guid":{"rendered":"http:\/\/videonewsservice.net\/?p=15252"},"modified":"2020-04-02T15:03:52","modified_gmt":"2020-04-02T19:03:52","slug":"nys-irs-criminal-investigation-and-u-s-attorneys-office-warn-taxpayers-of-covid-19-economic-impact-scams","status":"publish","type":"post","link":"https:\/\/videonewsservice.net\/index.php\/2020\/04\/02\/nys-irs-criminal-investigation-and-u-s-attorneys-office-warn-taxpayers-of-covid-19-economic-impact-scams\/","title":{"rendered":"NYS\/IRS-Criminal investigation and U.S. Attorney&#8217;s Office warn taxpayers of COVID-19 economic impact scams"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Press release<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">BUFFALO, N.Y. \u2013 Internal Revenue Service &#8211; Criminal Investigation Special Agent-in-Charge Jonathan D. Larsen and U.S. Attorney James P. Kennedy, Jr. today are urging New York taxpayers to be vigilant of emerging scams targeting COVID-19 economic impact payments.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cWe are living in unprecedented times and each one of us is struggling one way or another,\u201d said Jonathan Larsen, Special Agent in charge of the IRS-CI New York Field Office. \u201cIn the coming weeks, the IRS will be issuing economic impact payments meant for hardworking Americans in a time of need and uncertainty. However, ruthless criminals are already preying on people\u2019s fear during this pandemic, orchestrating various schemes to steal your money. Anyone expecting to receive a COVID-19 economic impact payment is at risk and we urge you to protect yourself.\u201d<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cSadly, even during the most difficult of times for our community and Nation, the criminal element is standing by waiting to take advantage of a vulnerable and unsuspecting public,\u201d stated U.S. Attorney Kennedy. \u201cTo my fellow Americans I say, please be as vigilant to protect these payments as you have been in your efforts to help slow the spread of the virus. The IRS is telling you how the process will work and that certain things\u2014such as requests for personal information, contact through social media, or requests for further verification\u2014are not part of that process. To the scammers I say, beware, we will stop at nothing to find you, and once we do, we will administer to you a healthy dose of justice.\u201d<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Scammers may try to get you to sign over your economic impact check to them. Alternatively, they may inform you that, in order for the IRS to issue your payment, they must first \u201cverify\u201d your filing information. They will then use this personal information to file a false tax return in your name and claim a fraudulent refund. The tactics may continue to evolve but the goal is the same: to steal your money and personal information to commit other crimes.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Taxpayers should know that the IRS will deposit COVID-19 economic impact payments into the direct deposit account they previously provided on their tax return. Unsolicited phone calls, emails, text messages or other communications pretending to be from the IRS are likely a scam.&nbsp;&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The IRS will not:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u2022&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Call and ask you to verify your payment details. Do not give out your bank account, debit card or PayPal account information. If you receive an unsolicited call, simply hang up.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u2022&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Text, email or contact you via social media to say that you can get your money faster by sending personal information. Don\u2019t open attachments or click on links.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u2022&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Mail or deposit a check that requires you to verify the check online or by calling a number. Reports are emerging about bogus checks. If you receive a \u201ccheck\u201d in the mail now, it\u2019s a fraud. It will take about three weeks for the distribution of checks to begin. If you receive a \u201ccheck\u201d for an odd amount (especially one with cents), or a check that requires that you verify the check online or by calling a number, it\u2019s a scam.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Although criminals may change their tactics, knowing how the IRS will be issuing the COVID-19 economic impact payments can help taxpayers protect themselves. For the latest information visit www.irs.gov\/coronavirus.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Press release BUFFALO, N.Y. \u2013 Internal Revenue Service &#8211; Criminal Investigation Special Agent-in-Charge Jonathan D. Larsen and U.S. Attorney James P. Kennedy, Jr. today are urging New York taxpayers to be vigilant of emerging scams targeting COVID-19 economic impact payments. \u201cWe are living in unprecedented times and each one of \u2026<\/p>\n<p class=\"continue-reading-button\"> <a class=\"continue-reading-link\" href=\"https:\/\/videonewsservice.net\/index.php\/2020\/04\/02\/nys-irs-criminal-investigation-and-u-s-attorneys-office-warn-taxpayers-of-covid-19-economic-impact-scams\/\">Continue reading<i class=\"crycon-right-dir\"><\/i><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"nf_dc_page":"","om_disable_all_campaigns":false,"advanced_seo_description":"","jetpack_seo_html_title":"","jetpack_seo_noindex":false,"jetpack_seo_schema_type":"","_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[716],"tags":[2053,2090],"class_list":["post-15252","post","type-post","status-publish","format-standard","hentry","category-nys","tag-covid-19","tag-scams"],"jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p8eTP4-3Y0","jetpack-related-posts":[{"id":8563,"url":"https:\/\/videonewsservice.net\/index.php\/2019\/04\/03\/batavia-former-owner-of-local-nursing-homes-sentenced-on-bank-theft-and-tax-charges\/","url_meta":{"origin":15252,"position":0},"title":"BATAVIA\/Former owner of local nursing homes sentenced on bank theft and tax charges","author":"aka","date":"April 3, 2019","format":false,"excerpt":"Press release BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Marc I. Korn, 62, of East Amherst, NY, who was convicted of bank theft and willful failure to pay tax, was sentenced to serve 18 months in prison by Senior U.S. District Judge William S. Skretny.\u2026","rel":"","context":"In &quot;Batavia&quot;","block_context":{"text":"Batavia","link":"https:\/\/videonewsservice.net\/index.php\/category\/gennesse-county\/batavia\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":35274,"url":"https:\/\/videonewsservice.net\/index.php\/2022\/08\/18\/wny-two-women-going-to-prison-in-separate-covid-fraud-cases\/","url_meta":{"origin":15252,"position":1},"title":"WNY\/Two women going to prison in separate COVID fraud cases","author":"aka","date":"August 18, 2022","format":false,"excerpt":"Press release ROCHESTER\/BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Danielle Tooley, 37, of Batavia, NY, who was convicted of wire fraud, was sentenced to serve six months in prison and pay approximately $18,000 in restitution by Chief U.S. District Judge Elizabeth A. Wolford. Assistant U.S. Attorney Kyle P.\u2026","rel":"","context":"In &quot;Batavia&quot;","block_context":{"text":"Batavia","link":"https:\/\/videonewsservice.net\/index.php\/category\/gennesse-county\/batavia\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/videonewsservice.net\/wp-content\/uploads\/2019\/09\/US-attorneys-logo.png?fit=300%2C300&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":33173,"url":"https:\/\/videonewsservice.net\/index.php\/2022\/06\/08\/batavia-woman-pleads-guilty-to-covid-fraud\/","url_meta":{"origin":15252,"position":2},"title":"BATAVIA\/Woman pleads guilty to COVID fraud","author":"aka","date":"June 8, 2022","format":false,"excerpt":"Press release ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Danielle R. Tooley, 37, of Batavia, NY, pleaded guilty to wire fraud before Chief U.S. District Judge Elizabeth A. Wolford. The charge carries a maximum penalty of 30 years in prison and a $1,000,000 fine. Assistant U.S. Attorney Kyle\u2026","rel":"","context":"In &quot;Batavia&quot;","block_context":{"text":"Batavia","link":"https:\/\/videonewsservice.net\/index.php\/category\/gennesse-county\/batavia\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/videonewsservice.net\/wp-content\/uploads\/2019\/09\/US-attorneys-logo.png?fit=300%2C300&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":27769,"url":"https:\/\/videonewsservice.net\/index.php\/2021\/09\/01\/genesee-county-batavia-woman-arrested-charged-with-covid-fraud\/","url_meta":{"origin":15252,"position":3},"title":"GENESEE COUNTY\/Batavia woman arrested, charged with COVID fraud","author":"aka","date":"September 1, 2021","format":false,"excerpt":"Press release ROCHESTER, N.Y.-\u00a0U.S. Attorney James P. Kennedy, Jr. announced today that Danielle Tooley, 36, of Batavia, NY, was arrested and charged by criminal complaint with wire fraud and theft of government funds. The charges carry a maximum penalty of 30 years in prison and a $1,000,000 fine. Assistant U.S.\u2026","rel":"","context":"In &quot;Batavia&quot;","block_context":{"text":"Batavia","link":"https:\/\/videonewsservice.net\/index.php\/category\/gennesse-county\/batavia\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/videonewsservice.net\/wp-content\/uploads\/2019\/09\/US-attorneys-logo.png?fit=300%2C300&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":82762,"url":"https:\/\/videonewsservice.net\/index.php\/2026\/10\/01\/orleans-county-major-felony-crimes-task-force-and-the-fbi-execute-a-search-warrant-on-church-street-in-medina\/","url_meta":{"origin":15252,"position":4},"title":"ORLEANS COUNTY\/Major Felony Crimes Task Force and the FBI, execute a search warrant on Church Street in Medina","author":"aka","date":"October 1, 2026","format":false,"excerpt":"From a provided press release\/ provided photo On Oct. 1, 2026, following a joint investigation between the Major Felony Crimes Task Force and the FBI, a search warrant was executed at 746 Church St. in the Village of Medina. During the course of the investigation, over an ounce of alleged\u2026","rel":"","context":"In &quot;Medina&quot;","block_context":{"text":"Medina","link":"https:\/\/videonewsservice.net\/index.php\/category\/orleans-county\/medina\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/videonewsservice.net\/wp-content\/uploads\/2026\/10\/30030m-scaled.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/videonewsservice.net\/wp-content\/uploads\/2026\/10\/30030m-scaled.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/videonewsservice.net\/wp-content\/uploads\/2026\/10\/30030m-scaled.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/videonewsservice.net\/wp-content\/uploads\/2026\/10\/30030m-scaled.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/videonewsservice.net\/wp-content\/uploads\/2026\/10\/30030m-scaled.jpg?resize=1050%2C600&ssl=1 3x, https:\/\/i0.wp.com\/videonewsservice.net\/wp-content\/uploads\/2026\/10\/30030m-scaled.jpg?resize=1400%2C800&ssl=1 4x"},"classes":[]},{"id":69397,"url":"https:\/\/videonewsservice.net\/index.php\/2025\/10\/24\/genesee-county-sheriffs-office-warns-of-smishing-scam-involving-nys-inflation-refund-checks\/","url_meta":{"origin":15252,"position":5},"title":"GENESEE COUNTY\/Sheriff&#8217;s Office warns of &#8220;Smishing Scam&#8221; involving NYS inflation refund checks","author":"aka","date":"October 24, 2025","format":false,"excerpt":"Press release On September 26, 2025, New York State Governor Kathy Hochul notified state residentsthat eligible New York taxpayers would soon receive their inflation refund checks. Theannouncement stated that qualified recipients will receive a paper check mailed to the address ontheir tax refund and stressed that no New York State\u2026","rel":"","context":"In &quot;Genesee County&quot;","block_context":{"text":"Genesee County","link":"https:\/\/videonewsservice.net\/index.php\/category\/genesee-county\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"jetpack_featured_media_url":"","_links":{"self":[{"href":"https:\/\/videonewsservice.net\/index.php\/wp-json\/wp\/v2\/posts\/15252","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/videonewsservice.net\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/videonewsservice.net\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/videonewsservice.net\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/videonewsservice.net\/index.php\/wp-json\/wp\/v2\/comments?post=15252"}],"version-history":[{"count":1,"href":"https:\/\/videonewsservice.net\/index.php\/wp-json\/wp\/v2\/posts\/15252\/revisions"}],"predecessor-version":[{"id":15253,"href":"https:\/\/videonewsservice.net\/index.php\/wp-json\/wp\/v2\/posts\/15252\/revisions\/15253"}],"wp:attachment":[{"href":"https:\/\/videonewsservice.net\/index.php\/wp-json\/wp\/v2\/media?parent=15252"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/videonewsservice.net\/index.php\/wp-json\/wp\/v2\/categories?post=15252"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/videonewsservice.net\/index.php\/wp-json\/wp\/v2\/tags?post=15252"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}