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The 20,000 rejection letters sent out have an estimated total value of $2 billion to $10 billion applied credits, Hylton said as he estimated that some letters were for taxpayers making claims for ...
An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. [1] The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars ...
Willardson also called for the theft of IRS stationery, in order to forge letters from a (fictional) disgruntled IRS employee. The files on various organizations (including Scientology, of course) would then be sent out attached to the fake letter.
The U.S. Justice Department charged 61 people on Thursday with taking part in a scam involving India-based call centers where agents impersonated the IRS.
From 2012-2016, when he worked for the IRS, Garvin prepared and filed with the IRS personal income tax returns on which he claimed false deductions and expenses associated with rental properties ...
The IRS regards a tax shelter as abusive if it has no legitimate business purpose or genuine economic substance, in contrast to real loans, with money at risk, or real investments. According to Makov, although BLIPS were created on paper to look like seven-year investments, they involved neither real loans nor real investment components.
Tax protesters in the United States advance a number of conspiracy arguments asserting that Congress, the courts and various agencies within the federal government—primarily the Internal Revenue Service (IRS)—are involved in a deception deliberately designed to procure from individuals or entities their wealth or profits in contravention of law.
During the COVID-19 pandemic, the IRS stopped sending reminder notices relating to taxes still owed. Now normal operations and letters are resuming.