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Tax Scams Tax Returns

DarrowEverett LLP

How IRS Is Cracking Down on Employee Retention Tax Credit Fraud

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The Internal Revenue Service (“IRS”) has recently devoted great attention to detecting, investigating, and prosecuting fraud, particularly as it relates to the Employee Retention Tax Credit (“ERC”) post-COVID. On a webinar...more

McDermott Will & Emery

Weekly IRS Roundup April 24 – April 28, 2023

Check out our summary of significant Internal Revenue Service (IRS) guidance and relevant tax matters for the week of April 24, 2023 – April 28, 2023...more

McDermott Will & Emery

Weekly IRS Roundup May 31 – June 3, 2022

Presented below is our summary of significant Internal Revenue Service (IRS) guidance and relevant tax matters for the week of May 31, 2022 – June 3, 2022... May 31, 2022: The IRS issued a press release, reminding...more

Fox Rothschild LLP

The Presumption of Innocence Podcast: Episode 2 - Avoid Falling Prey: The Dirty Dozen and Other Trending Tax Scams

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With tax season upon us, taxpayers and tax professionals need to know how to avoid falling prey to fraudulent scams. In this episode of The Presumption of Innocence, Matthew Adams and Matthew Lee, Co-Chairs of Fox’s...more

Freeman Law

The IRS’s Dirty Dozen Tax Schemes

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The IRS recently issued its third installment of the “Dirty Dozen” tax scams—a list of tax-related schemes ranging from fake charities to scams targeting seniors and immigrants. The Service is reminding “taxpayers, tax...more

McDermott Will & Emery

Weekly IRS Roundup January 27 – 31, 2020

Presented below is our summary of significant Internal Revenue Service (IRS) guidance and relevant tax matters for the week of January 27 – 31, 2020. January 27, 2020: The Joint Committee on Taxation released a report...more

Foodman CPAs & Advisors

IRS: Las Cuentas Financieras “Offshore” NO pasarán Inadvertidas

El 15 de marzo del 2019, el IRS informó que la ocultación de dinero o activos en cuentas extraterritoriales (“offshore”) no declaradas permanece en la lista de las estafas tributarias conocidas come la Docena Sucia o "Dirty...more

Foodman CPAs & Advisors

IRS: Offshore Financial Accounts will NOT go Unnoticed

On March 15, 2019, IRS reported that hiding money or assets in unreported offshore accounts remains on the Internal Revenue Service’s “Dirty Dozen” list of tax scams for 2019....more

Fox Rothschild LLP

Tax Return Preparer Fraud Makes The IRS “Dirty Dozen” For 2019

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The Internal Revenue Service has included tax return preparer fraud on its “Dirty Dozen” list of common tax scams for 2019 and offered tips to help taxpayers avoid unscrupulous tax preparers. With the Tax Cuts and Jobs Act,...more

Fox Rothschild LLP

The “Dirty Dozen”: IRS Begins Annual Countdown Of Most Pervasive Tax Scams As April 15 Approaches

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With the 2018 tax filing season in full swing, the Internal Revenue Service today kicked off its annual countdown of the twelve most prevalent tax scams facing taxpayers. Compiled annually by the IRS, the “Dirty Dozen” lists...more

Whitman Legal Solutions, LLC

Recognizing Tax Collection Scams

Despite being diligent about filing tax returns and paying taxes on time, a few years ago, I was the victim of identity theft. A scammer filed a fraudulent tax return using my Social Security number and almost successfully...more

Robinson+Cole Data Privacy + Security Insider

Privacy Tip #167 – IRS Issues Warning About Tax Transcript Scam

The Internal Revenue Service (IRS) has issued a warning to consumers about an email that looks like it is from “IRS Online.” The email is designed to get the recipient to click on an attachment that is labeled “Tax Account...more

Fox Rothschild LLP

Falsely Padding Deductions Garners Eighth Spot On IRS “Dirty Dozen” For 2018

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As part of its annual “Dirty Dozen” list of tax scams, the Internal Revenue Service warned taxpayers to avoid falsely inflating deductions or expenses on tax returns. Common areas targeted by unscrupulous tax preparers...more

Fox Rothschild LLP

Improper Claims For Business Credits Rank Seventh On IRS “Dirty Dozen” List For 2018

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The Internal Revenue Service has warned taxpayers to avoid making improper claims for business credits, a common scam used by unscrupulous tax preparers. Two common credits targeted for abuse include the research credit and...more

Fox Rothschild LLP

Falsely Inflated Refunds Ranks Sixth On IRS “Dirty Dozen” For 2018

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The Internal Revenue Service has warned taxpayers to be alert to unscrupulous return preparers touting inflated tax refunds. According to the IRS, these scam artists frequently prey on older Americans, low-income taxpayers,...more

Fox Rothschild LLP

Identity Theft Earns Third Spot On IRS “Dirty Dozen” For 2018 Despite Recent Improvements

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Today the Internal Revenue Service announced the third entry on its annual “dirty dozen” list of the tax schemes most commonly encountered by taxpayers during tax filing season. Even though instances of tax-related identity...more

Fox Rothschild LLP

IRS Unveils Second “Dirty Dozen” Scheme: Phone Scams Where Criminals Pose As IRS Agents

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Today the Internal Revenue Service announced the second entry on its annual “dirty dozen” list of the tax schemes most commonly encountered by taxpayers during tax filing season. The IRS said that aggressive phone scams where...more

BCLP

EO Update: e-News for Charities & Nonprofits

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IRS makes approved Form 1023-EZ data available online - The IRS announced today that publicly available information from approved applications for tax-exemption using Form 1023-EZ, Streamlined Application for...more

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