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  2. 12 Tax Frauds You Should Beware of in 2014 - AOL

    www.aol.com/news/2014-02-24-tax-frauds-irs-dirty...

    "The Dirty Dozen" is an awesome 1967 WWII movie starring Lee Marvin as Major John Reisman, who is tasked with turning 12 soldiers convicted of felonies into an 12 Tax Frauds You Should Beware of ...

  3. The IRS’ Dirty Dozen Scams: What They Are and How To ... - AOL

    www.aol.com/news/irs-dirty-dozen-scams-safeguard...

    The Internal Revenue Service (IRS) is continuing to warn taxpayers about what it deems its "Dirty Dozen" tax scams list for 2022, following up on its June 2 statement. Now, it is urging that you ...

  4. IRS Warns Taxpayers of ‘Dirty Dozen’ Tax Scams for 2022 - AOL

    www.aol.com/finance/irs-warns-taxpayers-dirty...

    The Internal Revenue Service (IRS) is warning taxpayers about what it deems its "Dirty Dozen" tax scams list for 2022, which includes abusive arrangements. See: New York, Georgia & Connecticut...

  5. Redemption movement - Wikipedia

    en.wikipedia.org/wiki/Redemption_movement

    The IRS has announced that attributing tax liability to a "strawman" is a frivolous position [42] that can result in a $5,000 administrative penalty. [43] It included the Form 1099-OID variation of the redemption scheme in its "Dirty Dozen" list of prominent tax scams every year from 2009 to 2019.

  6. Section 831(b) - Wikipedia

    en.wikipedia.org/wiki/Section_831(b)

    The Internal Revenue Service (IRS) publishes an annual "Dirty Dozen" list to alert taxpayers to common scams and schemes that could lead to tax fraud or other illegal activities. This list, typically released during tax season, identifies a variety of common scams, such as phishing , false tax returns, and tax preparer fraud .

  7. 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 ...

  8. IRS warns of 'Dirty Dozen' tax scams - AOL

    www.aol.com/news/2010-03-17-dirty-dozen-tax...

    The IRS just issued its annual "Dirty Dozen" Tax Scams report, a list of frequently-used frauds that cheat honest taxpayers out of hundreds or even thousands of dollars each year.

  9. 1099-OID fraud - Wikipedia

    en.wikipedia.org/wiki/1099-OID_fraud

    1099 OID fraud is a common scam used to obtain money from the U.S. Internal Revenue Service (IRS) by filing false tax refund claims. [1]Form 1099-OID is intended to be submitted to the IRS by the holder of debt instruments (such as bonds, notes, or certificates) which were discounted at purchase to report the taxable difference between the instruments' actual value and the discounted purchase ...