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Tax Crimes

IRS WARNS PREPARERS OF NEW EFIN SCAM

The IRS has announced upcoming training and other information for tax preparers to warn them of recent scams including fraudsters impersonating various software companies in an attempt to steal Electronic Filing Identification Numbers (EFINs). To read the complete IRS...

Donations of Art: The Latest IRS Scam

Recently a wave of unscrupulous promotors have encouraged taxpayers in the high-income brackets to purchase various types of art at what they allege to be discounted prices.  The promotors may offer to store the art and arrange for an appraisal for the art before...

PPP and EIDL Loan Fraud

When it comes to PPP and EIDL fraud, the government has more time to make its case against defendants. In August 2022, the statute of limitations to bring charges against a defendant for fraud under the Paycheck Protection Program (PPP) or Economic Injury Disaster...

Identity Theft Warnings Abound

The IRS Security Summit reminds tax professionals to take additional precautions to safeguard client data.  The annual Security Summit campaign begins July 19th, with a series of five weekly news releases with information on how to protect federal and state tax...

Look Out for Tax Scams

Now that filing season is done, many tax professionals are taking a well-deserved break – but the IRS warns that tax scammers work all year long. Spear phishing was featured on this year’s “Dirty Dozen” list of common scams for tax professionals to be aware of.  Spear...

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