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  2. California man loses life savings, owes more than $30K in ...

    www.aol.com/finance/california-man-loses-life...

    California man loses life savings, owes more than $30K in taxes after falling prey to sophisticated scam — now he fears he may lose his home if he can’t pay his tax bill Joe Cortez September 8 ...

  3. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  4. SunPass scam crackdown: 10 fake websites shut down in Florida ...

    www.aol.com/sunpass-scam-crackdown-10-fake...

    In the scam, Florida residents received text messages notifying them about an outstanding charge on their SunPass toll road payments. "We've noticed an outstanding toll amount of $12.51 in your ...

  5. How to spot a scam during tax filing season - AOL

    www.aol.com/spot-irs-scams-130039592.html

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  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. [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 ...

  7. 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.

  8. Beware the overpayment scam - AOL

    www.aol.com/news/2009-03-13-beware-the...

    A reader asked about some folks answering a Craigslist.org ad and offering to pay more rent than was advertised for. I hear this story over and over. As tempting as it might be to find someone who ...

  9. Howard Jarvis Taxpayers Association - Wikipedia

    en.wikipedia.org/wiki/Howard_Jarvis_Taxpayers...

    The Howard Jarvis Taxpayers Association is known for its strong support of Proposition 13, [8] which was approved by California voters in June 1978. Proposition 13 significantly limited real property tax increases for California homeowners and businesses. The association opposes taxes on California persons and businesses.