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  2. IRS impersonation scam - Wikipedia

    en.wikipedia.org/wiki/IRS_impersonation_scam

    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 ...

  3. How To Report Tax Fraud - AOL

    www.aol.com/report-tax-fraud-192859868.html

    You can obtain a copy of the form by calling the IRS Tax Fraud Hotline at 800-829-0433, but the IRS will not listen to allegations over the phone, nor can you report tax fraud online at the IRS ...

  4. IRS Whistleblower Office - Wikipedia

    en.wikipedia.org/wiki/IRS_Whistleblower_Office

    The program has existed since the 1800s in various forms and is intended to uncover companies and individuals who are underpaying their taxes or otherwise committing tax fraud. To motivate people to notify the IRS of first-hand knowledge of tax-evasion schemes, such as improper tax shelters [4] or transfer pricing abuse, [5] the U.S. Congress ...

  5. Potentially dangerous taxpayer - Wikipedia

    en.wikipedia.org/wiki/Potentially_dangerous_taxpayer

    Potentially Dangerous Taxpayer (PDT) [1] is a government designation assigned by the Internal Revenue Service (IRS) to taxpayers of the United States of America whom IRS officials claim have demonstrated a capacity for violence against employees of the IRS or other government agencies, contractors or their families.

  6. IRS Internet Scams: If the Tax Man Emails You Out of ... - AOL

    www.aol.com/news/2012-11-16-irs-internet-scams...

    From: IRS Reply-To: "noreply@girs.com" Subject: Tax Notification Our Ref. S/11434/12 Your Ref. 18B/765/12 NOTICE OF TAX RETURN FOR YEAR 2011 Dear Taxpayer, I am sending this email to announce ...

  7. How To Identify and Report Tax Preparer Fraud to the IRS - AOL

    www.aol.com/identify-report-tax-preparer-fraud...

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