DAVID S. BABOIAN, CPA, PC

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8/3/2016

August 03rd, 2016

Read Now
 
TAX TIP OF THE DAY... Feds crack one IRS impersonation phone scam

Treasury agents arrested five people in Miami on May 23, 2016 allegedly involved in schemes to impersonate IRS agents in telephone calls to obtain money from victims by falsely stating the victims owed taxes or fees, TIGTA said.

The five, all Cuban nationals, according to news reports, were charged in federal complaints filed in Arkansas, Minnesota, and Texas with wire fraud and conspiracy to commit wire fraud. They defrauded more than 1,500 victims of nearly $2 million, often by threatening them with arrest if they did not wire money immediately, court documents stated. TIGTA estimates $36.5 million has been stolen from 6,400 victims in these and similar schemes.

Source: 
 http://www.journalofaccountancy.com/issues/2016/aug/tax-line-items.html#sthash.qP0bt5Xf.dpuf

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  • Home
  • Services
    • What we do
    • Are we right for you?
    • $99 Jump-start
  • Client zone
    • Individual clients >
      • Identity Theft - IRS Affidavit
      • Personal Financial Statement
    • Business & rental clients >
      • Example expenses
      • Mileage log
      • Petty cash log
      • Sales tax
      • W9 for subcontractor
      • Example Profit & Loss
      • Obamacare Self-employment Ledger
    • Payroll services >
      • Employee paystub portal
      • EMPLOYER set up forms
      • EMPLOYEE set up forms for new hires
    • Web Links
  • About us
    • Contact
    • Our team
    • Dave's resume
    • Dave's bands
    • Haunted Chamber
    • Picture gallery
  • Secure email