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American Intellectual Property Law Association (AIPLA) - Patent Registry Scams; Australian Patent Office - Warning!Unsolicited IP Services; Belgian Patent Office - Warning to inventors about fraudulent registration services, in (in Dutch) or (in French) (with link to a Decision of January 14, 2005 of a Belgian Appeal Court (Brussels, R.G. 2003/AR/2192 and 2003/AR/2356) (pdf) - in French)
A tax preparer known as 'The Magician" is accused of cheating the IRS out of more than $100 million. ... "But Alvarez’s sleight of hand was criminal tax fraud, a serious federal tax crime he was ...
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.
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 ...
How to Spot IRS Fraud and Other Big Phone Scams So You Don't Get Fleeced. Andrew Lisa. April 13, 2023 at 7:23 AM ... Imposter scams come in many forms and target a broad range of victim ...
IRS scores $122M from super rich tax cheats who scammed the system to run ‘sham’ businesses, build mega-mansions and buy Ferraris. Bethan Moorcraft. October 27, 2023 at 10:00 AM.
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 ...
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