White collar defense attorneys and accountants engaged to assist in investigations conducted by the IRS Criminal Investigation Division are familiar with these words: “… the tax loss … is … $550,000 to $1,500,000 …” By Edward M. Waddington and Ricardo J.Read more →
Posts Tagged tax scam
Is your tax return at risk for ID theft?
While IRS reports progress on cracking down on tax-related ID fraud, consumers and businesses warned to watch out for con artists who want more of your data.Read more →
The Internal Revenue Service is warning taxpayers about tax and information-stealing scams that continue to be reported around the country. Phishing, phone scams and identity theft top the list of items normally reported. However, following hurricanes and other disasters, theRead more →