Shutterstock.com The combination of the holiday shopping season, the upcoming tax season and the pandemic creates additional opportunities for criminals to steal sensitive personal or…
View More Agency Warns of Tax Scams This Holiday Season, Here’s How to Protect Yourself
Money / Financial Planning ©Shutterstock.com The combination of the holiday shopping season, the upcoming tax season and the pandemic creates additional opportunities for criminals to…
View More IRS Alert: Agency Warns of Tax Scams This Holiday Season, Here’s How to Protect YourselfStatewide Iowa — The IRS has dubbed this “National Tax Security Awareness Week”…
View More IRS Says Scams Ramping Up With New Buzz Words – KIWARadio.com
The couple reportedly obtained nearly $2 million in fraudulent loans from both the Paycheck Protection Program (PPP) and the Economic Impact Disaster Loan program. ATLANTA…
View More Tax and COVID-19 related fraud | Atlanta couple pleads guilty
ATLANTA – Tiyari Collins and Farah Collins, husband and wife, have pleaded guilty to defrauding the U.S. Small Business Administration (“SBA”) by obtaining approximately $1.9…
View More Owner of tax preparation business and wife plead guilty to committing millions in COVID-19-related fraud and tax fraud | USAO-NDGAIRS WASHINGTON — The Internal Revenue Service and Security Summit partners today warned taxpayers to be wary of fake charities used by scammers to get…
View More Scammers using fake charities to take advantage of Giving Tuesday
SCAM ALERT: Holidays are here, tax season on the way, watch out for scams and know these tips for protecting financial information. TAPinto.net Read more…
View More SCAM ALERT: Holidays are here, tax season on the way, watch out for scams and know these tips for protecting financial information. – TAPinto.net
Bouncy bouncy; PPP penalty; doughnut try this at home; and other highlights of recent tax cases. Orem, Utah: Resident Louis Hansen has been sentenced to…
View More Tax Fraud Blotter: Ill repute
COLORADO SPRINGS, Colo. (KKTV) – 2021 saw a record number of scams tied to economic impact payments. The IRS tells 11 Call For Action investigator…
View More IRS tracks scams during pandemic
With the holidays just around the corner and the 2022 tax season getting closer, scammers are ramping up their activities too. As such, Americans are…
View More Beware of These Common Scams Over the Holidays