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 find out that someone else
February 17, 2025
Skip to content 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 find out that someone else
Tax season is already overwhelming for business owners. You’re drowning in financial records, deadlines, and compliance concerns—then, out of nowhere, a cyberattack hits. Suddenly, sensitive client data is exposed, bank
In a stunning case of tax fraud, Salvador Gonzalez, a California-based tax preparer, was recently sentenced to six years in federal prison after orchestrating a decade-long scheme that cheated the
The IRS Criminal Investigation (IRS-CI) division made headlines in 2024 by uncovering over $2.1 billion in tax fraud. This achievement underscores the agency’s dedication to tackling financial crimes, but it
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 more at stake. In light
The IRS has once again updated its reporting requirements for Form 1099-K, extending transition relief for business owners and individuals who use third-party settlement organizations (TPSOs) like PayPal, Venmo, Etsy,
When it comes to tax preparation, honesty and transparency are critical—not only for the peace of mind it brings but also to avoid costly legal troubles that could devastate a
In times of disaster, fraudsters often use people’s generosity to their advantage, setting up fake charities and using deceptive practices to steal money from well-meaning individuals and businesses. As a
Running a business is challenging enough without the added risk of getting entangled in fraudulent tax schemes. Unfortunately, some professionals misuse their expertise, leading to devastating consequences for themselves and
The holiday season is a time of joy and giving, but it also presents an opportunity for scammers to take advantage of unsuspecting taxpayers. Among the many scams circulating during
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