Lance Wallach
If it sounds too good to be true, it probably is!" Seek professional advice from the IRS or a Tax Professional before you subscribe to any scheme that offers exemption from your obligation as a United States Citizen to pay taxes. Buying into a tax evasion scheme can be very costly.
Department of Justice Press Releases on Civil and Criminal Actions Taken as a Result of IRS Enforcement Activities
The Department of Justice issues press releases on IRS enforcement activities.
Tax Scams: How to Recognize and Avoid Them
To help the public recognize and avoid abusive tax schemes, the IRS offers an abundance of educational materials. Participating in an illegal scheme to avoid paying taxes can result in imprisonment and fines, as well as the repayment of taxes owed with penalties and interest. Education is the best way to avoid the pitfalls of these “too good to be true” tax scams.
Tax Scams/Consumer Alerts
Don't fall victim to tax scams. The IRS issues News Releases on some of the common scams, including the annual Dirty Dozen news release.
Special Advice for Law Enforcement on Avoiding Tax Preparer Scams
Enforcing the Laws and Paying Taxes: Is there a Connection?
This is one of many outreach articles the IRS prepares to help educate the public about tax scams.
Examples of Fraud Investigations
In addition to the Tax Fraud Alerts page, Criminal Investigation (CI) wants you to know about other areas of fraud in which individuals have been criminally prosecuted.
How Do You Report Suspected Tax Fraud Activity?
If you have information about an individual or company you suspect is not complying with the tax law, report this activity.
If you have information about an individual or company you suspect is not complying with the tax law, report this activity.
The information provided herein is not intended as legal, accounting, financial or any type of advice for any specific individual or other entity. You should contact an appropriate professional for any such advice.