Thieves take advantage of news events and your desire for a big tax refund to steal your identity and your money.
Taxpayers Urged to Remain Vigilant Against Tax Fraud, Identity Theft, and Unscrupulous Preparers IRVINE, CA / / February 14, 2025 ...
For instance, if you’ve made a profit from trading Bitcoin but decide not to report it on your taxes, that’s considered tax fraud. Similarly, overstating losses to reduce your taxable income ...
Scammers pretend to be representatives of the IRS or tax preparers to steal your money or personal data. Learn how to protect yourself and what to do if you're a victim.
A new year means another tax season—and all the associated headaches ... you’re not vulnerable to fraud again.) When voluntarily enrolling, you can choose to receive a PIN on a continual ...
By now, you’ve probably received your tax documents, which means it’s officially tax season — not just for you, but for ...
With identity theft and fraud on the rise, it's essential to monitor your credit report for signs of fraud. If you've been scammed, you'll need to contact your local police, the FTC, all three ...
From 2016 through 2023, he did not report to the IRS any of the income he received from ... Roanoke, Virginia: Herman Estes has pleaded guilty to real estate and tax fraud related to his scheme to ...