Tuesday, February 16, 2016

I.R.S. looking for tax fraudsters


Gregory Floyd of the IRS Criminal Investigations Division.
Gregory Floyd, assistant special agent in charge of the IRS Criminal Investigations Division office in Philadelphia, courtesy philly.com
According to a report in philly.com, the Internal Revenue Service is looking otu for tax fraudsters, notably those filing fraudulent information to get back a tax refund as if the federal government were their personal piggy bank. See full article here...http://www.philly.com/philly/business/20160216_IRS_looking_for_tax_fraud_cases.html

Red flags are when the tax preparer is offering you a normal than larger refund, that is a red flag. If the tax preparer charges you based on the amount of your refund, that is a red flag.

Other scammers steal people's social security numbers so that they can file fraudulent tax returns and get refunds.

However, when the legitimate person will file his or her personal tax return and gets a notice that the return was filed already, the person will make a complaint and that will lead to an investigation which will end up being  bad for the fraudster. The fraudster will end up being investigated and be brought to justice where he or she will lose everything that they stole from the government and they will end up earning 10 cents an hour.

What else can a tax fraudster expect in prison? Read up at.....http://www.amazon.com/PRISON-expect-Federal-Bureau-Prisons-ebook/dp/B011GTWLOG



To protect yourself against identity theft, read this...http://www.amazon.com/Dont-victim-Identity-Theft-Fraud-ebook/dp/B014LRVBBE


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