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  2. 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 ...

  3. 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 ...

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

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

    These tax scams may start with a phone call and take two primary forms. In the first version, the IRS "agent" says you owe back taxes and pressures you into paying with a prepaid debit card or ...

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

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

    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.

  6. Stimulus Scam: Do Not Open IRS Emails About a Third ... - AOL

    www.aol.com/stimulus-scam-not-open-irs-110118125...

    The U.S. government issued a series of stimulus payments in 2020 and 2021 to help Americans get through the coronavirus pandemic. By law, the last of those payments was issued no later than Dec ...

  7. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  8. Tax status of Scientology in the United States - Wikipedia

    en.wikipedia.org/wiki/Tax_status_of_Scientology...

    The IRS refused, prompting a lawsuit by TA. [63] The case focused on the IRS's obligations under the Internal Revenue Code (IRC). While the IRS had refused to release information about the agreement on the grounds that returns and return information are deemed confidential, TA argued that the closing agreement should be released under a ...

  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 ...