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Tag: tax scam

Former Tax Pro Sentenced To Prison For Illegal Vote

Former Tax Pro Sentenced To Prison For Illegal Vote

Kelly Phillips ErbMay 15, 2018July 11, 2022

Crystal Mason admits that she made a mistake. But she couldn’t imagine how that one mistake would lead to another mistake – and an additional five-year prison sentence.

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As TIGTA Continues To Warn On IRS Scams, New Treasury Scams Surface

Kelly Phillips ErbOctober 18, 2015

Over the past two years, nearly 4,550 victims have collectively paid over $23 million to scammers posing as Internal Revenue Service (IRS) officials. Since October

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Top Ten Area Codes Making Spam Calls: Are They Dialing You Up?

Kelly Phillips ErbNovember 18, 2014

Is your phone ringing off the hook with numbers you don’t recognize? Those might be spam calls fishing for personal or financial information: they might even be IRS impersonators. Identity theft is a growing problem these days for taxpayers. The more you know, the more can protect yourself.

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IRS Warns Taxpayers To Be Diligent As Identity Thieves Add New Twist To Phone Scam

Kelly Phillips ErbNovember 7, 2014

If your phone is still ringing with tax scams and IRS impersonations, you’re not alone. J. Russell George, the Inspector General, has referred to these ongoing schemes as “the largest scam of its kind that we have ever seen.” As IRS and TIGTA try to combat the growing problem of identity theft and tax scams, the fraudsters are hoping to stay a few steps ahead. They’re switching up their schemes in an effort to not get caught. Have you read about their latest efforts?

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TIGTA, IRS Warn Phone Scam Continues As Fraudsters Rake In Millions

Kelly Phillips ErbAugust 14, 2014December 1, 2020

Five million dollars. That’s how much money the Treasury Inspector General for Tax Administration (TIGTA) estimates that victims have lost to the most recent IRS

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Tax Scammers Continue To Dial-Up Trouble For America’s Seniors

Kelly Phillips ErbDecember 9, 2013July 23, 2020

Phone ringing off the hook? It could be scammers.

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Shutdown Gives Tax Scammers New Opportunities To Steal

Kelly Phillips ErbOctober 14, 2013July 17, 2020

With the IRS shut down, scammers are taking the opportunity to ramp up operations. Here’s what to be on the lookout for…

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IRS Issues List Of Dirty Dozen Tax Scams For 2013

Kelly Phillips ErbMarch 27, 2013October 29, 2019

Each year, the Internal Revenue Service issues a list of “Dirty Dozen” tax scams that can affect taxpayers. The list runs the gamut from schemes

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Tax Scams Making The Rounds Again

Kelly Phillips ErbJune 23, 2011

Apparently, scammers hope that taxpayers have a short memory. The EFTPS scam that was making the rounds last fall is gaining steam again. This time,

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More Tax Scams: One From Canada, Eh?

Kelly Phillips ErbOctober 12, 2010May 18, 2020

It seems that the spammers, phishers, scammers, and schemers are upping their game these days. In addition to the EFTPS scam making the rounds, I

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