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Inflated Refund Claims Again Made the IRS “Dirty Dozen” List of Tax Scams for the 2016 Filing Season

by Arthur Geffen | Feb 8, 2016 | FRAUD, Tax, Tax Preparation

The Internal Revenue Service today warned taxpayers to be on the lookout for unscrupulous tax return preparers pushing inflated tax refund claims. This scam remains on the annual list of tax scams known as the “Dirty Dozen” for the 2016 filing season. “Be wary...

False Income Tax Filing Scheme Steals Identities, $4.4 Million | NBC4 Washington

by Arthur Geffen | Jan 6, 2016 | FRAUD

CHUTZPAH Bell admitted he used his computer access to obtain the personal identifying information of at least 645 then-current and former DYRS youth, turning it over to others involved in the fraud. He said they used the names and Social Security numbers to file at...

Blog Posts

  • Don’t Be Tempted By Pop-Up Estate Planning Schemes August 22, 2024
  • 3 Recent Estate Tax Court Cases On Split-Dollar Life Insurance August 22, 2024
  • Traveling to Die: The Latest Form of Medical Tourism August 22, 2024
  • UNREALIZED INCOME May 21, 2024
  • Prepare large estates for TCJA sunset now May 7, 2024

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