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The free course from the National Association of Tax Professionals was a joint venture with the IRS and the Federal Trade Commission.
February 10 -
Using your late mother’s Social Security number for fraud, and other highlights of our favorite recent tax fraud cases.
February 9 -
What a tax overhaul might look like; owing $.00 to the IRS; tax season security and other highlights from our favorite tax bloggers.
February 7
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The scheme is now spreading to more organizations beyond corporate America, with schools, restaurants, hospitals and tribal groups now being targeted by cybercriminals.
February 2 -
Businesses that never existed, students who never went to school, and other highlights from our favorite recent tax fraud cases.
February 2 -
$24,000 in EITC due diligence fines and other highlights from our favorite recent tax fraud cases.
January 26 -
The Internal Revenue Service, along with state tax authorities and the tax preparation industry, are cautioning businesses to beware of an email phishing scam using a corporate officer’s name asking for employee W-2 forms from payroll and human resources departments at companies.
January 26 -
A congressional staffer faces incarceration every weekend for a year, and a Pittsburgh ice rink that didn’t pay its employment taxes.
January 19 -
The value of different color pens to tax fraudsters, and other highlights from our favorite recent tax fraud cases.
January 12 -
A tax preparer charged with video voyeurism, as well as some more run-of-the-mill false medical and dental expenses in this week’s roundup of (loosely) tax-related cases.
January 5 -
Stealing from Toys for Tots, inflated refunds, Honduran birth certificates and more from our favorite recent cases.
December 29 -
Teaching your nieces to file false returns; thousands of gallons of fake gas purchases; and other highlights of our favorite recent cases.
December 22 -
A roundup of our favorite recent tax fraud cases.
December 15 -
Highlights of some of our favorite tax-related blogs from the past week.
December 13
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The IRS and state tax agencies are warning tax professionals of the continuing threat from cybercriminals.
December 10







