Tax Scams
Identity theft is a nightmare, and when it involves taxes, it becomes an expensive and frustrating ordeal. Imagine expecting a well-deserved tax refund, only to
February 17, 2025
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Blog
Category: Tax Identity Theft
IRS Audit Help
As a business owner, safeguarding client information isn’t just good practice—it’s a legal requirement. The IRS has recently introduced a Written Information Security Plan (WISP)
January 21, 2025
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Identity Theft
As digital threats grow more sophisticated, safeguarding personal and financial information is not just a necessity for individuals—it’s critical for business owners who often have
January 13, 2025
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Tax Fraud
As tax season rolls around, many business owners look forward to receiving their tax refunds. However, a troubling trend is emerging: millions of tax refund
November 4, 2024
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Tax Fraud
Fraud and Tax Evasion Lessons for Business Owners: The Case of a Federal Head Start Program Director
When it comes to fraud and tax evasion, it’s not just a matter of breaking the law—it’s a betrayal of trust that impacts everyone involved,
October 28, 2024
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Tax Evasion
In a startling legal case that underscores the severe consequences of financial misconduct and tax evasion, Aaron Rossi, a former employee at Central Illinois Orthopedic
September 4, 2024
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Tax Fraud
In recent news, the story of Omar Khater, a New Jersey tax preparer, highlights the severe consequences of engaging in tax fraud. Khater was sentenced
August 30, 2024
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Tax Identity Theft
Tax Identity Theft: Protecting Yourself in Texas,Tax Identity Theft
August 26, 2024
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Tax Scams
The IRS recently released its annual “Dirty Dozen” list of prevalent tax scams that business owners need to watch out for, ranging from phishing attempts and employee retention credit fraud to fake charities and abusive tax avoidance schemes. By being aware of these common scams and taking proactive measures, businesses can protect themselves from costly penalties, identity theft, and legal consequences
June 26, 2024
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