Frauds and Swindling

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      Rampant Identity Theft Is Taxing the I.R.S.

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      The National Taxpayer Advocate criticized the agency for being too slow to resolve cases, leaving victims waiting years for their refunds.Rampant identity theft has overwhelmed the Internal Revenue Service, resulting in a backlog of 500,000 unresolved fraud cases, leaving taxpayers without refunds and credits that they are due, the agency’s watchdog wrote in a report to Congress on Wednesday.The report by the National Taxpayer Advocate described the slow pace of addressing the identity theft cases as a “blemish” on the performance of the I.R.S., which is in the midst of a sweeping modernization campaign that aims to improve taxpayer services. While the I.R.S. was criticized by the watchdog for identify theft delays last year, the backlog has gotten only worse.The I.R.S. is taking nearly two years to resolve identity theft victims’ assistance cases and has an inventory of approximately 500,000 cases, up from 484,000 cases in September.“I.R.S. delays in resolving identity theft victim assistance cases are unconscionable,” Erin Collins, the taxpayer advocate, wrote in the report.Calling on the agency to prioritize assistance for victims, she added: “Delays of nearly two years make a mockery of the right to quality service in the Taxpayer Bill of Rights.” The backlog of cases is likely to give congressional Republicans more fodder to criticize the I.R.S. and to call for cleaving back more of the $80 billion in funding that the agency received through the Inflation Reduction Act of 2022. Critics of the agency have been arguing that it is bloated and failing to put that money to good use.Identity theft has long been a problem for the I.R.S. Criminals often steal taxpayers’ identifying information and file paperwork to fraudulently claim their refund. Taxpayers realize this only when they try to claim their refund, leading to a laborious process in which they have to submit an identity theft affidavit and a paper tax return before the agency will open a case to investigate the matter.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      A Swindled Immigrant Community in Brooklyn Gets a Housing Reprieve

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      One man wanted to find a home for his aging parents to retire. One young woman’s mother wanted to raise her family there. Three families wanted their children to go to good schools.The five-story building in Bay Ridge, Brooklyn, erected on the site of a former Lutheran church, seemed to be the right fit for Asian families with modest incomes — they watched the construction with anticipation in the tight-knit neighborhood with a thriving Asian community. The developer, Xi Hui Wu, was a local whom neighbors recognized from the bank and the grocery store, and his then-wife, Xiao Rong Yang, was known as a prominent real estate agent in the area.For the next several years, tenants moved in and paid hundreds of thousands of dollars to buy their apartments. Then in 2018, each unit received a thick envelope in the mail. Inside was a foreclosure notice, and the tenants came to a horrifying realization: It was all a sham.Promissory notes and handshakes were never going to turn into deeds. For years, Mr. Wu had failed to make payments to a lender. He owed millions of dollars to the bank. And he had never received authorization from the city to turn the building into condos.That could have been the end — 20 different households, $5 million lost between them, evicted by a bank. Mr. Wu’s whereabouts have been hard to pin down, with conflicting information among tenants and government officials as to whether he fled to China or remains in Brooklyn. (Neither Mr. Wu, nor his lawyer listed in court records, could be reached for comment.)But the tenants now stand to become homeowners when the building is eventually converted to co-ops, under a deal that will be announced at a news conference on Wednesday.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Book Review: ‘There Is No Ethan,’ by Anna Akbari

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      Reading Anna Akbari’s memoir of online manipulation, you think you’ve seen it all — then you keep reading.THERE IS NO ETHAN: How Three Women Caught America’s Biggest Catfish, by Anna AkbariI did not expect to be shocked by “There Is No Ethan.” Online deception has become so ubiquitous that it’s boring. By now, the term “catfish,” which was added to the Merriam-Webster dictionary a decade ago, seems almost quaint. But the twists and turns in Anna Akbari’s book are outrageous. I read it in one sitting, then spent days recounting her story to anyone who would listen, unable to shake off my indignation on behalf of the author and her fellow victims.The book begins in late 2010, when someone presenting himself as Ethan first messages Akbari, a sociologist teaching at New York University, on the online dating site OKCupid. Ethan’s photos are “approachably attractive” and his credentials seem impeccable: a Ph.D. in applied mathematics from M.I.T., a three-bedroom apartment on the Upper West Side, an exciting (albeit mysterious) job that involves working for both Morgan Stanley and the U.S. government that he describes as “stealing from the rich.” Akbari is most drawn to Ethan’s “eagerness to keep the conversation going.” A persistent and intuitive communicator, Ethan stands out among the city’s innumerable self-absorbed and flaky men. For weeks, they message each other nonstop.But Ethan’s excuses for why he can’t meet in person grow increasingly implausible: first work, then weather, then a horrifying cancer diagnosis. When Akbari starts fact-checking and finds holes everywhere, Ethan chastises her: “You obviously distrust me right now, and when I’m going through such an ordeal, that’s really the last thing I need on my plate.” She wants to extricate herself but finds it impossible to ignore him; Ethan even persuades her to have cybersex. He offers to pay her rent. He asks her to go away with him for the weekend. When Akbari finally stops responding, she feels awful for abandoning Ethan before he has started chemotherapy.Then Akbari connects with two other women whose (simultaneous) relationships with Ethan mirror her own. Soon she begins hearing from more of his victims, all professionals in their 30s. Ethan has strung some of them along for years.Language is his weapon of choice, Akbari writes, “persuading and emotionally manipulating women with attention, affection and the promise of love and companionship because the thing many women, especially high-achieving women, lack most in this digital age — far more than access to money or sex — is meaningful romantic companionship.” Ethan’s victims have convinced themselves that he is real — and really cares for them — because he doesn’t reap any financial or physical sexual gain. He demands nothing except for, in one woman’s paraphrased words, “her time, openness and emotional vulnerability.”Through some clever sleuthing (and an eerily portentous dream) the group discovers Ethan’s real identity. He isn’t a typical catfisher, a “wannabe influencer,” as Akbari puts it, but instead a “highly educated overachiever” with multiple Ivy League degrees.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      I.R.S. Failed to Police Puerto Rico Tax Break, Whistle-Blower Says

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      An insider accused the agency of failing to scrutinize a lucrative tax break in Puerto Rico designed to lure wealthy Americans to the island.For the past decade, thousands of wealthy Americans have been flocking to Puerto Rico to take advantage of a tax break that can cut their tax bills to zero. For nearly as long, there have been allegations that the benefit enables multimillionaires to avoid paying what they owe when they reap big investment profits.Now, an Internal Revenue Service insider has accused the agency of failing to police the tax break. Despite a high-profile campaign announced more than three years ago to unearth possible abuse, the agency has audited barely two dozen people and has collected back taxes from none, according to a letter that an agency insider wrote this year to lawmakers and that has been reviewed by The New York Times, as well as interviews with I.R.S. officials.Senate officials have begun an investigation into the whistle-blower’s allegations about the Puerto Rican tax benefit.“It’s been three years since the I.R.S. announced its enforcement campaign on this issue,” said Senator Ron Wyden, Democrat of Oregon and chairman of the Senate Finance Committee. “It needs to pick up the pace.”Hamstrung by decades of budget cuts, the I.R.S. has regularly struggled to crack down on tax avoidance by the wealthiest Americans and large companies. Audits of millionaires have declined more than 80 percent over the past decade, reaching record lows. The agency rarely examines giant private equity firms. And the annual “tax gap” — the difference between taxes that are owed and what is paid — is estimated to be $600 billion.In an interview, Danny Werfel, the I.R.S. commissioner, said the agency’s enforcement campaign in Puerto Rico, while still in its “early chapters,” was accelerating because of the $80 billion in new funding that the 2022 Inflation Reduction Act provided to the agency.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Sean Kingston Arrested on Fraud and Theft Charges After Raid at His Home

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      Mr. Kingston, a singer and rapper, best known for his 2007 hit single “Beautiful Girls,” was taken into custody on Thursday. His mother was also arrested.The singer and rapper Sean Kingston was arrested in California on Thursday, hours after a SWAT team raided his home in Broward County, Fla., and took his mother into custody, the authorities said.Mr. Kingston, 34, whose real name is Kisean Anderson, and his mother, Janice Turner, 61, both face “numerous fraud and theft charges,” the Broward County Sheriff’s office said in a statement.Search and arrest warrants were served at Mr. Kingston’s home in Southwest Ranches, Fla., on Thursday.Amy Beth Bennett/South Florida Sun-Sentinel, via Associated PressMr. Kingston was still in his teens when his debut single, “Beautiful Girls,” spent four weeks at No. 1 on the Billboard Hot 100 chart in 2007. He has since collaborated with Justin Bieber, Nicki Minaj and Wyclef Jean, but he has kept a lower profile in recent years.Mr. Kingston, who was arrested in Fort Irwin, Calif., and his mother could not be reached for comment and it was not immediately clear if they had lawyers. Mr. Kingston’s representatives did not respond to a request for comment. It was not immediately clear on Friday if he and Ms. Turner were still in custody.“People love negative energy!” Mr. Kingston posted on Instagram before his arrest. “I am good and so is my mother!..my lawyers are handling everything as we speak.”We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      How Scam Calls and Messages Took Over Our Everyday Lives

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      Digital life is cluttered with bogus text messages, spam calls and phishing attempts. You can try to block, encrypt and unsubscribe your way out of it, but you may not succeed. Welcome to Scam World Toma Vagner Welcome to Scam World You open your eyes and grope for your phone. You check your inbox and […] More

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      Chinese Magnate Admits to Making Straw Donations to N.Y. Politicians

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      Mayor Eric Adams was among those who received illegal donations from Hui Qin, a Chinese businessman, a person familiar with the federal case said.A Chinese business titan pleaded guilty on Monday to federal charges that he made more than $10,000 in straw donor contributions to political candidates — including, a person familiar with the case said, to a New York congressman and Mayor Eric Adams.Hui Qin, 56, of Old Westbury, N.Y., who was once listed on Forbes magazine’s list of billionaires, ran a now-defunct entertainment business called SMI Culture. But he has been in federal custody since the fall, when he was arrested at an apartment he kept at the Plaza Hotel in Manhattan on charges of using fake identification.Hui QinImaginechinaMr. Qin asked others to contribute to political campaigns of his choosing, and he agreed to reimburse them, in 2021 and 2022, according to prosecutors. The other figures who received donations were Representative Andrew Garbarino of Long Island and Allan Fung, a former mayor of Cranston, R.I., who ran for Congress, the person familiar with the case said. Both are Republicans, while Mr. Adams is a Democrat.Mr. Qin concealed his activities from the officials he was raising money for, according to a criminal complaint filed in the case. As a result, they unwittingly filed false reports.Breon S. Peace, the U.S. attorney for the Eastern District of New York, said in a statement that Mr. Qin had admitted to “engaging in a brazen web of deception” that spread lies to the authorities overseeing elections.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Wayne LaPierre: Dapper as Charged

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      His financial misdeeds may have led to conviction, but his extravagant sartorial tastes proved little help to the former N.R.A. chief’s case. You’d think Wayne LaPierre would have read the playbook. After decades in the spotlight, the former chief executive of the National Rifle Association could have been expected to know that, for public figures, conspicuous consumption is always a bad look.This is seldom truer than when sartorial choices come into play. And among the dominant motifs in the reporting and online chatter about Mr. LaPierre’s civil corruption trial were his fashion habits and the unpardonable fact that the face of an organization purporting to speak for the country’s heartland had billed it hundreds of thousands of dollars for suits, many from a luxury boutique in Beverly Hills.Haven’t we been here before? Wasn’t Sarah Palin rudely schooled on the matter back in 2008, when, even as she campaigned alongside Senator John McCain as a champion of blue-collar workers, it was revealed by Politico that staffers shopping for Ms. Palin spent more than $150,000 on clothes and accessories from high-end retailers like Neiman Marcus — in a single month.Long after details evaporated as to why exactly Paul Manafort, who served as chairman of Donald Trump’s 2016 campaign, had been sentenced to jail for seven years (tax fraud, bank fraud and conspiracy, to remind), plenty of folks can recall in vivid detail how eagerly the press publicly depantsed the former lobbyist for his unseemly taste in finery.“The poor slob should have known that flagging a taste for expensive clothes always gets you in trouble,” said Amy Fine Collins, a fashion expert as keeper of the International Best Dressed List and an editor at large at Airmail.“Superiority in dress is inherently seen as elitist,’’ Ms. Collins said. “And we know how American feels about elites.”We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More