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Tax scams

accounting 

Tax Fraud Blotter: Everybody dances now

June 30, 2022 daholamize 0 Comments tax crimes, tax evasion, tax fraud, Tax preparation, Tax scams, Tax-related court cases

Pawnking; tell us where it hurts; check’s not in the mail; and other highlights of recent tax cases. Fort Lauderdale,

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accounting 

Tax Fraud Blotter: Fraud uprooted

June 23, 2022 daholamize 0 Comments tax crimes, tax fraud, Tax preparation, Tax scams, Tax-related court cases, Tax-related ID theft

Lake of Faith; concerted and conscious; Pipe schemes; and other highlights of recent tax cases. Galloway, New Jersey: Tax preparer

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accounting 

Tax Fraud Blotter: Federal Bureau of Intimidation

June 16, 2022 daholamize 0 Comments Money laundering, tax crimes, tax fraud, Tax preparation, Tax scams, Tax-related court cases

Doin’ the EFIN shuffle; insult to injury; unforgiven; and other highlights of recent tax cases. New Orleans: Tax preparer Leroi

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accounting 

TIGTA warns of IRS impersonation scams

June 10, 2022 daholamize 0 Comments IRS, Phishing, tax, Tax scams, TIGTA

The Treasury Inspector General for Tax Administration is raising the alarm about identity thieves and fraudsters, releasing a pair of

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accounting 

Tax Fraud Blotter: Errors past and present

June 2, 2022 daholamize 0 Comments tax crimes, tax fraud, Tax preparation, Tax scams, Tax-related court cases, Tax-related ID theft

Russian offensive; caught by the boss; the 30% solution; and other highlights of recent tax cases. Lake Worth, Florida: Tax

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accounting 

Tax Fraud Blotter: Win, place and jail

May 29, 2022 daholamize 0 Comments tax crimes, tax evasion, tax fraud, Tax preparation, Tax scams, Tax-related court cases

End of some long roads; just can’t quit; what a bread; and other highlights of recent tax cases. Houston: Exec

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