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  2. Beware of tax scam emails and phone calls, IRS warns - AOL

    www.aol.com/finance/2019-08-12-beware-of-tax...

    The IRS recently warned about a new scam that claims a recipient owes taxes to a bogus agency, the Bureau of Tax Enforcement, and directs how and where to pay the bill. There is no such bureau in ...

  3. IRS: Watch out for tax refund schemes that could land you in ...

    www.aol.com/finance/irs-watch-tax-refund-schemes...

    The IRS can slap a variety of penalties, including those of $5,000 or even jail time. For instance, in an accuracy-related penalty, the IRS would decide whether negligence or intentional disregard ...

  4. IRS says taxpayers are getting scam emails about ... - AOL

    www.aol.com/irs-says-taxpayers-getting-scam...

    The IRS noted that the third round of Economic Impact Payments was sent in 2021, more than two years ago. The IRS said this scam is being used to harvest valuable personal information. One such ...

  5. 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. [1] The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars ...

  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 financing that adversely affect tax administration.

  7. The IRS is going after scammy firms pushing a small ... - AOL

    www.aol.com/finance/irs-going-scammy-firms...

    And the payments are attractive — qualified employers can claim up to $26,000 per worker on the payroll between March 12, 2020, and Dec. 31, 2021, a windfall for the ERC companies that get a cut.

  8. These Are the Penalties for Filing Taxes Late - AOL

    www.aol.com/finance/penalties-filing-taxes...

    The failure-to-pay penalty is 0.50% each month your IRS payment is late, up to 25%, according to the IRS. But the failure-to-file penalty can be reduced to 0.25% if the taxpayer files a return and ...

  9. Stimulus Scam: Do Not Open IRS Emails About a Third ... - AOL

    www.aol.com/stimulus-scam-not-open-irs-110118125...

    The U.S. government issued a series of stimulus payments in 2020 and 2021 to help Americans get through the coronavirus pandemic. By law, the last of those payments was issued no later than Dec ...

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    related to: cgt penalty for late payment of 1601c letter from irs scam calls