If it sounds too good to be true, it probably is!" Seek professional advice from the IRS or a
Tax Professional before you subscribe to any scheme that offers exemption from your obligation as a United States Citizen to pay taxes. Buying into a tax evasion scheme can be very costly.
Tax Professional before you subscribe to any scheme that offers exemption from your obligation as a United States Citizen to pay taxes. Buying into a tax evasion scheme can be very costly.
Department of Justice
Press Releases on Civil and Criminal Actions Taken as a Result of IRS
Enforcement Activities
Press Releases on Civil and Criminal Actions Taken as a Result of IRS
Enforcement Activities
The Department of Justice issues press releases on IRS enforcement activities.
Tax Scams: How to
Recognize and Avoid Them
Recognize and Avoid Them
To help the public recognize and avoid abusive tax schemes, the IRS offers an abundance of
educational materials. Participating in an illegal scheme to avoid paying taxes can result in imprisonment and fines, as well as the repayment of taxes owed with penalties and interest. Education is the best way to avoid the pitfalls of these “too good to be true” tax scams.
educational materials. Participating in an illegal scheme to avoid paying taxes can result in imprisonment and fines, as well as the repayment of taxes owed with penalties and interest. Education is the best way to avoid the pitfalls of these “too good to be true” tax scams.
Don't fall victim to tax scams. The IRS issues News Releases on some of the common scams, including the annual Dirty Dozen news release.
Special Advice for Law
Enforcement on Avoiding Tax Preparer Scams
Enforcement on Avoiding Tax Preparer Scams
Enforcing the Laws and Paying Taxes: Is there a Connection?
This is one of many outreach articles the IRS prepares to help educate the public about tax scams.
Examples of Fraud
Investigations
Investigations
In addition to the Tax Fraud Alerts page, Criminal Investigation (CI) wants you to know about other areas of fraud in which individuals have been criminally prosecuted.
How Do You Report Suspected Tax Fraud Activity?
If you have information about an individual or company you suspect is not complying with
the tax law, report this activity.
the tax law, report this activity.
The information provided herein is not intended as legal, accounting, financial or any type of
advice for any specific individual or other entity. You should contact an appropriate professional for any such advice.
advice for any specific individual or other entity. You should contact an appropriate professional for any such advice.
Posted by Lance Wallach at 1:11 PM 2 comments:
Labels: fraud, irs, IRS Audits, Lance Wallach, lance wallach expert witness, section 79, tax scams,tax schemes
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LANCE
WALLACH IS A NATIONALLY RECOGNIZED EXPERT, AUTHOR, AICPA INSTRUCTOR AND
SPEAKER.
WALLACH IS A NATIONALLY RECOGNIZED EXPERT, AUTHOR, AICPA INSTRUCTOR AND
SPEAKER.
· "Protecting Clients from Fraud, Incompetence, and Scams" published by John Wiley
and Sons
· Mr. Wallach is the National Society of Accountant's Speaker of the Year and the author of numerous professional books, including:and Sons
· "Avoiding Circular 230 Malpractice Traps and Common Abusive Small Businesss Hot
Spots" by the AICPA - author/moderator Lance Wallach
Spots" by the AICPA - author/moderator Lance Wallach
· The AICPA's "The team approach to Tax, Financial and Estate Planning."
· "The CPA's Guide to Life Insurance" by Bisk CPEasy
· "Wealth Preservation Planning" by the National Society of Accountants
· "The CPA's Guide to Federal and Estate Gift Taxation" published by Bisk
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