Posts Tagged ‘tax schemes’
Friday, November 2nd, 2012
Happy Friday! Here’s a look at the top tax relief stories of the week:
Tax Scams, Tax Schemes and Identity Theft
New tax scams are appearing all the time these days – this week was no exception. The latest IRS announcement warns consumers NOT to fall for phony IRS websites including a new one that mimics the IRS e-Services online registration page and looks official. The tipoff: This email asks for personal
Tags: Identity Theft, irs tax relief, tax evasion, tax help, tax problem, tax relief, Tax Relief in Disaster, tax resolution professionals, Tax Scams, tax schemes
Posted in 365 Ways to Keep the IRS at Bay, Back Taxes, IRS help, Tax Relief News, Tax Scams, Tax news and tips, tax help, tax resolution, tax resolution services | No Comments »
Thursday, October 25th, 2012
Tax scams and identity theft have wreaked havoc on both ordinary citizens and the IRS. As a result, taxpayers are advised to stay alert to prevent tax problems brought on by such scams by not giving out personal information online. Earlier this month, I wrote a blog post about a Better Business Bureau tax scam warning aimed at electronic filers. While thieves are becoming more adept at making correspondence look
Tags: Identity Theft, IRS dirty dozen, phishing, Phishing Scams, Phishing Tax Scams, tax help, tax issue, tax problems, tax scam, tax schemes
Posted in 365 Ways to Keep the IRS at Bay, Identity Theft, TAX MAN TV, Tax Scams, Tax news and tips, Taxpayer Advocate, Taxpayer Rights, tax help, tax resolution, tax resolution services | 1 Comment »
Sunday, June 14th, 2009
A Trenton, N.J., doctor was indicted on charges of tax evasion for not claiming and paying taxes owed on income he gained through an alleged kickback scheme with a laboratory, a capitation agreement with a health insurer and a loan agreement with a hospital.
The two-count federal indictment charges Demetrios Perdikis, 40, of Newtown, Penn., with attempting to evade federal income taxes due on income totaling $168,276 for tax years 2002
Tags: evading federal income taxes, evading taxes, free tax analysis, Free Tax Consultation, kickback scheme, tax evasion, tax relief, tax schemes
Posted in IRS Tax Cases, IRS Times and Inquirer | No Comments »
Saturday, June 13th, 2009
Michael R. Aldridge, 42, of Memphis, was convicted of one count of tax evasion the tax years 1991 to 1997.Â
Evidence presented during the eight-day trial revealed that Aldridge owed more than $261,000 in taxes. Evidence also showed that Aldridge signed and submitted false Forms 433-A and 433-B with two Offers in Compromise to the IRS and made false statements and submitted false documents during the negotiation of these Offers in
Tags: evading taxes, filing false federal tax returns, Offer in Compromise, submitting false tax forms, tax evasion, tax problems, tax relief, tax resolution specialists, tax schemes, tax services
Posted in IRS Tax Cases, IRS Times and Inquirer, Offers in Compromise | 1 Comment »
Tuesday, April 21st, 2009
Victims of dishonest tax return preparers can end up in a world of tax trouble – it’s no wonder return preparer fraud made this year’s IRS Dirty Dozen list of common scams taxpayers should avoid. The promise of large refunds may be all too tempting in this challenging economy – but taxpayers should still choose their tax preparer wisely.
With IRS enforcement on the rise, struggling taxpayers do not want to
Tags: claiming false deductions, fraudulent returns, IRS dirty dozen, Michael Rozbruch, return preparer fraud, tax cheats, tax expert, tax resolution expert, Tax Scams, tax schemes
Posted in Tax news and tips | 2 Comments »