A new year means another tax season—and all the associated headaches. Not just navigating the byzantine maze of US tax code, ...

Learn More How to Report a Tax Cheat What are the different types of financial fraud? Criminals are constantly creating new types of fraud. But some common standards include embezzlement ...

but by calling the hotline (800-366-4484 or 800-877-8330 for TTY/TDD users), you can receive general information about how to properly report tax fraud. Profit and prosper with the best of ...

File as early as possible. Scammers usually file returns as soon as tax filing opens, hoping to receive refunds before the real taxpayers report their fraud. However, if you get your return in ...

Other perpetrators of tax prep fraud work online, sending phishing emails that appear to be from tax pros, or creating impostor websites that claim to prepare and e-file your return. The latest IRS ...

Key takeawaysSelling, trading, mining and using Bitcoin for purchases are all taxable under most jurisdictions. Accurate ...

Another sign that could indicate potential fraud on your credit report is the presence of collections or charge-offs.

Imagine this: You and your spouse have been diligent savers, carefully planning for your work-optional phase. Typically, you apply for an extension and file your personal tax returns in October ...

Tax fraud costs the government billions of dollars each year. According to the IRS Criminal Investigations 2023 Annual Report, fraudulent schemes were estimated to have caused losses to the ...

The FBI later informed Larry that he had been a victim of fraud. Larry later faced an IRS tax bill of over $220,000. Larry is quoted in the report. “After over 50 years in the workforce ...

Cryptocurrency tax fraud happens when someone intentionally tries to avoid paying taxes on their crypto transactions. This can include not reporting trades, underreporting profits, inflating ...