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Using his personhood; SNAP redemptions; Ponzi-like payments; and other highlights of recent tax cases.
IRS impersonation; Lootland; conduit scheme; and other highlights of recent tax cases.
Red flag returns; dubious dental surgeries; high percentage of refunds; and other highlights of recent tax cases.
Lulling tactics; up to 152 years in prison; big-ticket items; and other highlights of recent tax cases.
Flat-out invented; 500 months; diverted income; and other highlights of recent tax cases.
Disbarred lawyer; frozen bank accounts; bridal shop scam; and other highlights of recent tax cases.
Ultimate frisbee team; sham sale; abusive trust; and other highlights of recent tax cases.
Have you ever received a strangely urgent phone call about tax relief? Unfortunately, tax relief scams can sound convincing when you’re already stressed about money. Experts also...
Oh snap; blood-testing lab; warning letters; and other highlights of recent tax cases.
Two men have been arrested in East London after allegedly running a TikTok tax scam leading HMRC to block £153 million in repayment claims. The two men involved were arrested under...
Scammers Are Sending Tax Notice Letters Arkansans have reported receiving scam letters that look like official government tax notices. These letters claim consumers owe back taxes...
From AI-cloned voices to fake IRS threats, modern phone scams are exploiting fear and technology with alarming success. Shortly after I had just taken my first bite of dinner, my a...
From AI-cloned voices to fake IRS threats, modern phone scams are exploiting fear and technology with alarming success. Shortly after I had just taken my first bite of dinner, my a...
KUALA LUMPUR, June 10 — Have you ever received any emails, phone calls or WhatsApp messages from someone who claim...
The scheme centered around an Austin-area tax preparation business where prosecutors said employees created fake businesses and claimed false expenses on client tax returns to redu...
HMRC has published an official fraud warning about so-called “Bills of Exchange” being marketed as a way to wipe out tax debts — and it’s targeting workers and businesses in the re...
Dangerous procedural traps; justification for change; unexpected tax exposure; and other highlights from our favorite tax bloggers.
Plus: Red cards and tax deductions, busting a TikTok tax myth, gift tax returns and Trump accounts, deferred compensation, sales tax zappers, tax trivia and more.
The procedures need fixing after the IRS approved potentially ineligible tax professionals, including some with a criminal history or uncertain citizenship.
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This report analyzes a sophisticated IRS-themed phishing campaign that uses Elon Musk and a fake “Dogecoin Initiative” to lure victims with a promised $5,000 tax refund, then funne...
Property taxes have become one of the fastest-growing financial pressures for older homeowners living on fixed incomes. Across the country, seniors are desperately searching for...
An audit doesn’t always mean that the IRS suspects you of fraud. However, if your tax return includes one or more IRS audit red flags, you might find yourself under investigation....
Have you ever received a text or unexpected message from a government agency (like the IRS)? Well, join the club. A growing number of Americans...
The Internal Revenue Service has improved its ability to flag returns for signs of identity theft, adjusting its filters to reduce false positives and spot fraud.
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