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In order to process your tax return, the IRS asks for some personal information to verify your identity, including your home address and Social Security number. In an ideal world, no malicious ...
The IRS said scammers are contacting taxpayers through email, standard mail and phone calls, making false claims about the pandemic-related credit that only some select employers qualify for.
The company prepared about 90,000 federal income tax returns between 2010 and 2020. False information provided to the government included bogus itemized tax deductions, made-up capital losses ...
Another case targeted a restaurant owner who filed false tax returns and skimmed more than $670,000 from his business. He then spent $502,000 of his illegally obtained funds on gambling.
Purported IRS targeting of conservative groups under President Barack Obama led to anti-IRS protests by the Tea Party. In May 2013, the IRS admitted it had subjected conservative political groups to closer scrutiny in their applications for tax-exempt status based on particular keywords in their names.
Court documents showed that after the IRS began an audit of Garvin’s 2013 and 2014 tax returns, he tried to obstruct the audit by submitting fictitious documents to the IRS. To justify the false ...
On August 5, 2015, the Senate Finance Committee released Senate Report 114-119, The Internal Revenue Service's Processing of 501(c)(3) and 501(c)(4) Applications for Tax-Exempt Status Submitted by "Political Advocacy" Organizations From 2010-2013. The Report runs 7,913 pages, and includes a 142-page "Bipartisan Investigative Report as Submitted ...
In September, the IRS started seeking back taxes from about 1,600 taxpayers with income above $1 million and more than $250,000 in tax debt. So far, the IRS has closed 100 of those cases ...