Court Stops Swiss Handing Tax Evasion Files To US
GENEVA (AP) — Switzerland cannot hand over files on 26 suspected tax cheats to U.S. authorities because their failure to properly declare assets doesn’t constitute fraud under Swiss law, a top court...
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Tax Season 2014: Watch Out for Tax-Related Identity Theft
Tax season is here. Unfortunately, many fraudsters use this time of year as an opportunity to take advantage of you. This means you’ll have to be extra careful when choosing a tax preparer. Dishonest...
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Phone Fraud Listed as One of the IRS “Dirty Dozen” Tax Scams
Each year, the IRS releases its list of “dirty dozen” tax scams to watch out for. Among the twelve are telephone scams. The IRS says it has noticed a spike in phone scams, where a caller will pretend...
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Inflated Refunds Listed as One of the IRS “Dirty Dozen” Tax Scams
Each year, the IRS releases its list of “dirty dozen” tax scams to watch out for. Among the twelve are “free money” and inflated refund scams. Scammers will pose as tax preparers and hook unsuspecting...
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What to Do If Someone Else Gets Your Tax Forms
Tax season can be a stressful time of year. You certainly don’t want to have to deal with identity theft on top of everything else competing for your attention. A recent article by Credit Bloggers...
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Tax-Time Identity Theft: The IRS Tells You What to Do [Video]
If you believe that you’re the victim of one of the IRS “dirty dozen” tax scams, your identity may have been compromised. But what can you do about it? The IRS gives a list of some of the next steps...
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Tax Return Filers Beware of Fraud Among Liberty Tax Service Preparers
A federal court barred the owner of a dozen Liberty Tax Service franchises in the Los Angeles and Las Vegas areas after discovering rampant tax fraud, while a Maryland grand jury has indicted the owner...
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