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  2. IRS Will Pay You To Be a Tax Whistleblower — What To Report ...

    www.aol.com/finance/irs-pay-tax-whistleblower...

    For the fiscal year 2022, the IRS paid out 132 awards to tax whistleblowers with a total of $37.8 million. This dollar amount was a percentage of the $172.7 million that the IRS was able to ...

  3. How To Report Tax Fraud - AOL

    www.aol.com/report-tax-fraud-192859868.html

    How To Report Tax Fraud to the Internal Revenue Service. Respond Immediately to the IRS. Complete IRS Form 14039, Identity Theft Affidavit. File Your Tax Return and IRS Form 14039. Cooperate With ...

  4. Avoid tax scams and identity theft with these tips from the ...

    www.aol.com/avoid-tax-scams-identity-theft...

    Tax scams are among the types of fraud most frequently reported to BBB, and scammers often impersonate the IRS. Their goal is either to get your personal information for tax identity theft or to ...

  5. IRS Whistleblower Office - Wikipedia

    en.wikipedia.org/wiki/IRS_Whistleblower_Office

    The program has existed since the 1800s in various forms and is intended to uncover companies and individuals who are underpaying their taxes or otherwise committing tax fraud. To motivate people to notify the IRS of first-hand knowledge of tax-evasion schemes, such as improper tax shelters [4] or transfer pricing abuse, [5] the U.S. Congress ...

  6. 1099-OID fraud - Wikipedia

    en.wikipedia.org/wiki/1099-OID_fraud

    1099 OID fraud is a common scam used to obtain money from the U.S. Internal Revenue Service (IRS) by filing false tax refund claims.. Form 1099-OID is intended to be submitted to the IRS by the holder of debt instruments (such as bonds, notes, or certificates) which were discounted at purchase to report the taxable difference between the instruments' actual value and the discounted purchase price.

  7. Internal Revenue Service - Wikipedia

    en.wikipedia.org/wiki/Internal_Revenue_Service

    Internal Revenue Service, Criminal Investigation (IRS-CI) is responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency violations, tax-related identity theft fraud, and terrorist financing that adversely affect tax administration.

  8. Tech-enabled tax scams are more common than you think - AOL

    www.aol.com/finance/tech-enabled-tax-scams-more...

    In 2022, the Internal Revenue Service (IRS) pinpointed more than $5.7 billion in tax fraud. Add to that the fact that 92% of tax returns are filed electronically , and that makes tax season ...

  9. 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. The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars are ...

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