Law Office of Williams & Associates, P.C.
  • Sacramento: (916) 488-8501
  • Toll Free: (800) 684-7147

Posts tagged "Dirty Dozen"

IRS Releases Complete "Dirty Dozen" List of Tax Scams for 2018

The Internal Revenue Service (IRS) recently released its top-12 list of tax scams to watch for in the current tax year, an annual list called the "Dirty Dozen." Topping the list in 2018 are the perennial telephone and phishing scams, identity theft, and return preparer fraud. Also included are acts such as falsely padding deductions, making improper claims for business credits, and falsifying income. For the complete list and information from the IRS on how to protect yourself from tax scams, click here.

IRS Warns Taxpayers about Aggressive Phone Scams this Tax Filing Season

The Internal Revenue Service (IRS) has included phone scams on its "Dirty Dozen" list of common tax scams for the 2018 filing season. Taxpayers should be aware of criminals posing as IRS agents and making threatening or aggressive demands for money through phone calls. According to the IRS, this is the time of year when they see a jump in the number of reports of scam phone calls threatening potential victims with arrest, deportation, or license revocation if payment demands are not met immediately.

Tax-Related Identity Theft on the Decline, but Stay Vigilant

The Internal Revenue Service (IRS) is keeping tax-related identity theft on its "Dirty Dozen" list of tax scams to watch for in 2018, despite a significant decline in this type of crime in recent years. Tax-related identity theft is the act of using a stolen taxpayer identification number to file a fraudulent tax return and claim a refund. In 2017, the IRS received 242,000 reports of identity theft, compared to 401,000 reports in 2016. This is due in part to the Security Summit partnership, launched in 2015, which has enacted various safeguards to prevent tax-related crimes. However, identity theft remains on the IRS' list of most common tax-related crimes. To read suggestions to protect yourself and your business from identity theft, click here.

Unreported Offshore Accounts Remains on IRS' "Dirty Dozen" List

The IRS remains committed to stopping the use of offshore accounts to hide money or assets, and has kept the act on its 2017 "Dirty Dozen" list of tax scams. "Offshore compliance remains a top IRS priority," said IRS Commissioner John Koskinen. "The IRS receives more foreign account information each year, making it harder to hide income offshore."

IRS Begins Publishing 2017 "Dirty Dozen" List

The IRS has begun releasing detailed notices on the top 12 most common tax scams taxpayers may encounter during the 2017 filing season. Included so far are:

Contact Us Today

Law Office of Williams & Associates, PC
3600 American River Drive, Suite 135
Sacramento, CA 95864

Toll Free: ( 800) 684-7147
Phone: ( 916) 488-8501
Fax: ( 916) 488-8196 | E-mail Us
Map & Directions