News & Analysis as of

Tax Scams Cyber Crimes

Locke Lord LLP

Tax Season Brings Resurgence in Form W-2 Tax Scam

Locke Lord LLP on

There are three certainties in life: death, taxes, and the knowledge that Ben Franklin’s famous adage will be co-opted. A twenty-first century version of it may be that “in this world nothing can be said to be certain, except...more

Dickinson Wright

HR, Payroll, Finance Department Beware: Renewed IRS W-2 Phishing Scam Alert

Dickinson Wright on

The Internal Revenue Service and other agencies recently issued an urgent reminder Alert warning of a sophisticated scam to obtain confidential information and in some cases, fraudulent cash wire transfer payments. Scammers...more

King & Spalding

Internal Revenue Service Announces Creation Of A Criminal Investigative Team To Focus On Cyber Tax Fraud

King & Spalding on

A May 5, 2015 report detailed that the Internal Revenue Service (“IRS”) has created a new cybercrime investigation team. Based in Washington, D.C., and made up of about a dozen specially-trained agents, the unit will focus...more

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