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July 14, 2024 at 6:18 PM. Jul. 14—WILKES-BARRE — The Pennsylvania Turnpike Commission (PTC) is advising that a "smishing scam" is again being sent to random individuals, aiming to deceive them ...
July 15, 2024 at 1:07 PM. (Photo by: Jeffrey Greenberg/Universal Images Group via Getty Images) PHILADELPHIA - Officials with the Pennsylvania Turnpike are warning of a text message scam they say ...
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.
Form 1099. Form 1099 is one of several IRS tax forms (see the variants section) used in the United States to prepare and file an information return to report various types of income other than wages, salaries, and tips (for which Form W-2 is used instead). [1] The term information return is used in contrast to the term tax return although the ...
1099-OID fraud consists in filing Form 1099-OID with a false withholding information to reduce taxable income. [3] Promoters of the fraud allege that the withheld amount exists in a secret bank account, a claim that originates from the redemption movement. The IRS has taken notice of 1099-OID fraud schemes and has successfully brought legal ...
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Keystone Collections Group, owned by Kratzenberg & Associates Inc., [1] is a privately held local tax collections company operating primarily out of Irwin, Pennsylvania, [2] and serving 18 out of the 70 local tax jurisdictions in the state of Pennsylvania as of February 1, 2017. [3] It is the second largest local tax collector in the state by ...
They say they've noticed suspicious activity or log-in attempts on your account. They claim there’s a problem with your account or your payment information. They say you need to submit certain ...