The IRS’ Criminal Investigation Division prosecutes tax crimes, including failure to file tax returns, tax and fraud evasion, identity theft, refund fraud, cybercrimes and money laundering. In the fiscal year 2017, the IRS Criminal Investigation Division initiated 3,019 criminal cases. …
December 06, 2018
If you’re a regular reader of this blog, you’re well aware of the many ways unscrupulous people can scam innocent taxpayers by pretending to be the IRS. Scams can take many forms. A common variation is when scammers randomly call…
May 22, 2018
If you are a regular reader of this blog, you are aware of the many IRS scams out there designed to steal your money. Well, the IRS has now warned of a new scam perpetrated upon tax return preparers where…
February 21, 2018
Americans are known for charitable giving. In 2016 alone, Americans donated nearly $390 billion to charitable causes — an amazing 4.2 percent increase over 2015. We are especially giving in times of national tragedy, like the devastating recent hurricanes that…
September 18, 2017
Since October 1, 2013, more than 10,000 people in the United States have reported that they have fallen victim to the IRS telephone scam, and more than 1.8 million people have reported that they have received a call from individuals…
March 22, 2017
In recent testimony before the Senate Special Committee on Aging, 81-year-old veteran Philip Hatch of Portland, Maine detailed how IRS impersonators scammed him out of $8,000.00 and, in a brazen move, attempted to steal even more money. According to his…
March 10, 2017
If you are a regular reader of this blog, you are aware of the many IRS impersonation scams that exist where a caller claims to be from the IRS and demands payment on a fake tax bill. However, there is…
March 10, 2017
The IRS has recently warned of a new scam that targets tax professionals where cyber criminals pose as clients soliciting services from tax professionals. The scammers try to get the tax professional to turn over information to them or installs…
January 25, 2017
If you are a regular reader of this blog, you are aware of the many ways scam artists use to separate a taxpayer from his money by pretending to be the IRS. Hardly a day goes by that we do…
December 19, 2016
If you are a regular reader of this blog, you are aware that there are many different types of IRS scams where imposters try to separate you from your money by pretending to be the IRS. These scammers utilize different methods…
December 02, 2016
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