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

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

    To file a complaint with the Attorney General, or get additional information, contact: Consumer Protection TeamP.O. Box 30213Lansing, MI 48909517-335-7599Fax: 517-241-3771Toll-free: 877-765-8388 ...

  3. Straight Talk: Protect yourself from IRS tax scams - AOL

    www.aol.com/straight-talk-protect-yourself-irs...

    In a recent BBB Scam Tracker report, a consumer shared an example of a tax email phishing scam. “Received an email telling me that after annual calculations of my fiscal activity I was eligible ...

  4. 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 ...

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

  6. 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.. 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 price.

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

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

    The IRS issued guidance to the public for what to do if you receive an email to claim a government pandemic stimulus check. IRS says taxpayers are getting scam emails about stimulus checks Skip to ...

  8. Recovery of funds from the Madoff investment scandal

    en.wikipedia.org/wiki/Recovery_of_funds_from_the...

    Ruth Madoff's combined assets with her husband had a net worth of between $823 million and $826 million.She had $92.6 million in assets listed in her own name: [9] the $7 million penthouse on Manhattan's Upper East Side; an $11 million mansion in Palm Beach, Florida; a three-bedroom apartment in Cap d'Antibes on the French Riviera valued at $1.5 million; $45 million in municipal bonds and $17 ...

  9. 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 ...