The Daily Overview on MSN

IRS flags common holiday scams before Christmas; here's what to spot

Holiday shopping season is now peak season for tax fraud, and the Internal Revenue Service is warning that criminals are ...
JD Supra

IRS Whistleblower Program: A Strategic Tool for Uncovering Tax Fraud and Securing Substantial Financial Awards

I. Introduction - The IRS Whistleblower Program is one of the most powerful — and financially rewarding — tools in the U.S.
Just The News

GAO finds fraud persists in Obamacare tax credits, fake enrollees still receiving subsidies

"We were able to get subsidized insurance for fake enrollees. We also found some issues with enrollees' Social Security ...
The Daily Overview on MSN

IRS issues a Christmas warning to millions of Americans

The Internal Revenue Service is using the run-up to Christmas to warn millions of Americans that cybercriminals and con ...
Hosted on MSN

IRS is going after tax fraud: These are your Strategies to Avoid It

The IRS has significantly enhanced its capabilities with the Information Returns Processing System. This system meticulously compares data from employers and third parties, such as W-2s, 1099s, and ...
Forbes

IRS Encourages Taxpayers To Take Measures To Prevent Fraud

The IRS is encouraging taxpayers to get an identity protection PIN (IP PIN). An IP PIN is a six-digit number that helps prevent thieves from filing federal tax returns in your name. With worries about ...
FedScoop

House bill seeks AI boost for IRS to flag tax fraud

The front doors of the Internal Revenue Service building are seen in Washington, D.C., on May 18, 2025. (Photo by Wesley Lapointe/For The Washington Post via Getty Images) A group of House lawmakers ...
Forbes

Ex-IRS Official Reflects On Inaugural Role As National Fraud Counsel

WASHINGTON, DC - JUNE 7: A sign is displayed outside of the Internal Revenue Service (IRS) Building on June 7, 2025 in Washington, DC. (Photo by Kevin Carter/Getty Images) In this episode of Tax Notes ...
Forbes

Tax Breaks: The Scammers And Schemers Are Upping Their Fraud Game Edition

Plus: Retirement accounts can be tricky, e-filing costs, changes to state and local taxes (SALT), IRS technology challenges, tax trivia, tax filing deadlines and more. What could be worse than getting ...
Forbes

Tax Fraud And Denaturalization Risks: A Balanced View For Taxpayers

Forbes contributors publish independent expert analyses and insights. Admitted NY Bar and US Tax Court, covers US international tax law. Naturalized citizens who committed tax offenses, such as tax ...
Forbes

Doctor Sentenced In Tax Evasion And Health Care Fraud Case That Cost Government $1.6 Million

An Illinois doctor has been sentenced to 34 months in prison for committing health care fraud, hiding assets, and lying to the IRS about his ability to pay approximately $1.6 million in taxes, ...
Accounting Today

Tax Fraud Blotter: Ouch

Accounting Today is a leading provider of online business news for the accounting community, offering breaking news, in-depth ...