An Indian national has been sentenced to 20 years in prison for his role in a call center scam that tricked Americans out of millions…
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Category: IRS Scams
IRS Phone Scammer Sentenced To 20 Years In Prison
getty Hitesh Madhubhai Patel (a/k/a Hitesh Hinglaj) of Ahmedabad, India, has been sentenced to 20 years in prison for his role in operating and funding…
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Don’t Fall for This New IRS Text Message Scam – NBC Los Angeles
The Internal Revenue Service, state tax agencies and the tax industry Wednesday warned of a new text scam created by thieves that attempts to trick…
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IRS Warns On New Scam Related To Stimulus Checks
getty The Internal Revenue Service (IRS), state tax agencies and the tax industry are warning taxpayers about a new scam – by text – to…
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The IRS “Dirty Dozen” – Tax Scams And Schemes
getty Every year, the IRS releases its so-called “Dirty Dozen”—a list of scams that target taxpayers. This year, perhaps as no surprise, the list emphasized schemes…
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Cape Coral police warn of IRS phone scam; here’s how to spot one
CAPE CORAL Phone scams have become common place, but in recent months, there has been an increase in telephone IRS scam. A scammer called…
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$27 Billion Hit To Business
IRS deferred tax filing to July 15 this year due to Covid-19. Tax scammers get busy after the tax filing date. They file fraudulent refunds…
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IRS updates annual Dirty Dozen tax schemes for 2020
The IRS on Thursday issued its “Dirty Dozen” tax scams for 2020, pointing out that it was placing special emphasis on aggressive and evolving schemes…
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IRS Warns Taxpayers of Top 12 Tax Scams of 2020
Identity thieves and others also steal stimulus payments. People at nursing homes are at particular jeopardy of having their payments taken from them. Stimulus payments…
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IRS Warns Consumers of Stimulus Check Scams
The IRS and its criminal investigation division have seen a wave of new schemes that criminals are devising to cheat Americans by using the stimulus…
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