by Steven Weisman, Esq. | Jul 25, 2024 | Scam of the day
Income tax identity theft, by which identity thieves file phony income tax returns with counterfeit W-2s using the Social Security number and name of their victim is still a major problem for the IRS and taxpayers costing us all billions of dollars each year....
by Steven Weisman, Esq. | Jan 13, 2024 | Scam of the day
Income tax identity theft, by which identity thieves file phony income tax returns with counterfeit W-2s using the Social Security number and name of their victim is still a major problem for the IRS and taxpayers costing us all billions of dollars each year....
by admin | Jan 8, 2016 | Scam of the day, Site Related
The Department of Justice recently announced the indictment of Nakeisha Hall, Jimmie Goodman and Abdulla Coleman on charges related to income tax identity theft by which the defendants are accused of filing phony federal income tax returns and receiving more than a...
by Steven Weisman, Esq. | Feb 10, 2013 | Scam of the day, Site Related
Last week the Federal Trade Commission announced that it had come to a settlement with the American Tax Relief company in regard to charges that the company had stolen more than a hundred million dollars from frightened taxpayers who had turned to them to help them...