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  2. IRS impersonation scam - Wikipedia

    en.wikipedia.org/wiki/IRS_impersonation_scam

    An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars are ...

  3. IRS imposter scam targets businesses, warns state attorney ...

    www.aol.com/news/irs-imposter-scam-targets...

    Businesses that believe they have been victims of an IRS scam should: Access the IRS Impersonation Scam Reporting web page or call 800-366-4484. Report phone scams to the Federal Trade Commission ...

  4. Taxpayers lost $4.2 million to IRS imposters last year. Here ...

    www.aol.com/taxpayers-lost-4-2-million-130000421...

    In 2023, taxpayers lost $4.26 million in IRS imposter scams. That’s according to data from the Federal Trade Commission, which received 2,847 reports of an IRS imposter, down from 3,162 reports ...

  5. Trusting tax-scam companies to 'negotiate' with the IRS can ...

    www.aol.com/trusting-tax-scam-companies...

    Samuel French. October 27, 2023 at 5:11 AM. They’re all over television: advertisements for companies saying they’ll “negotiate” with the IRS on behalf of taxpayers to try to get tax debt ...

  6. IRS Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/IRS_Criminal_Investigation

    Internal Revenue Service, Criminal Investigation ( IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist ...

  7. IRS Whistleblower Office - Wikipedia

    en.wikipedia.org/wiki/IRS_Whistleblower_Office

    The program has existed since the 1800s in various forms and is intended to uncover companies and individuals who are underpaying their taxes or otherwise committing tax fraud. To motivate people to notify the IRS of first-hand knowledge of tax-evasion schemes, such as improper tax shelters [4] or transfer pricing abuse, [5] the U.S. Congress ...

  8. The IRS Has Released Its Top Scams of 2021 - AOL

    www.aol.com/irs-released-top-scams-2021...

    Each year, the IRS releases its "Dirty Dozen" top tax scams that identity the tactics thieves and fraudsters use to try and con people out of money. See: Check Your Bank Account: Scammers Are ...

  9. Slavery reparations scam - Wikipedia

    en.wikipedia.org/wiki/Slavery_reparations_scam

    In April 2002, the Internal Revenue Service (IRS) received more than 100,000 attempts to claim reparation tax credits and paid out more than $30 million (~$48.6 million in 2023) in erroneous refunds. The IRS continued to report false tax credit scams and claims in 2003 and 2004. See also. Affinity fraud; Notes

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    related to: internet scam reports to irs site search by date of release