Nearing the end of our IRS: CI Top Ten list for 2022, the second and third most memorable schemes prosecuted last year both involved Ponzi schemes, among a memorable list of other tax crimes. So—what is a Ponzi scheme?

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Time and time again, Ponzi schemes seem to resurface in this blog. But in this particular fraud case, it hits a little closer to home since over 70 Ohio residents were taken in by this scam.

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