by Steven Weisman, Esq. | Apr 5, 2023 | Scam of the day
Federal Income Tax returns are due for most people on April 18th this year although California storm victims have until May 15th to file their federal income tax returns. The IRS is warning people about scams popping up on social media that already have gotten...
by Steven Weisman, Esq. | Jan 6, 2022 | Scam of the day
Last week the federal court for the Southern District of Florida issued an order permanently barring Gerald Vito, James Eleby and Gerald Vito LLC d/b/a Income Tax Services from preparing income tax returns. According to the Justice Department who brought the civil...
by admin | Feb 15, 2016 | Scam of the day, Site Related
Last week in Florida five people were sentenced to prison sentences ranging up to nine years related to their convictions on tax fraud and other related charges. Ronald J. Scriven, the mastermind of the criminal enterprise which went on between 2007 and 2011 was...
by Steven Weisman, Esq. | Aug 14, 2012 | Scam of the day, Site Related
The recent report by the Treasury Inspector General for Tax Administration of the IRS’ poor record when it comes to preventing tax identity theft where identity thieves steal the names of Social Security numbers of their victims and then file phony federal...
