Category Archives: Tax Crimes

Initial Estimates from May Data Breach were Low

It seems there was good reason for downplaying May’s security breach in the IRS “Get Transcript” application.  It really was quite a bit worse than they had described it back in May.  The breach was first described as unauthorized access … Continue reading

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IRS Impersonators Have New Tricks

Scam artists, posing as IRS agents, who contact innocent taxpayers out of the blue and demand payment on tax bills that don’t exist are getting more crafty and casting a bigger net these days. For at least the past few … Continue reading

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Mastermind of IRS Phone Scam Gets 14 Year Prison Sentence

You would have to be living under a rock if you’re not aware of the pervasive IRS impersonation phone scams going around.  These scammers prey on the least-informed, most vulnerable people in society, convincing them that the IRS is on … Continue reading

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IRS Makes Plans with Private Sector to Curb Future Cyber Attacks

John Koskinen, Commissioner of the IRS, announced yesterday in a press conference that his agency is making plans to join forces with states and the entire private tax industry to combat cyber tax criminals like the ones who recently accessed … Continue reading

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IRS Downplays Latest Data Breach

The IRS recently announced the unauthorized access into 100,000 tax accounts by cyber-criminals through the “Get Transcript” application on the IRS website.  Virtually every word in Commissioner Koskinen’s statement is calculated to either downplay the seriousness of the breach, deflect … Continue reading

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Board of Equalization is not of fan of Denny’s in California’s central valley

Have you been to one of the Denny’s operated by Abdul Halim? He operates three Denny’s restaurants located in Lathrop, Manteca, and Stockton. If you have a craving for a Moons Over My Hammy and live in the California’s central … Continue reading

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Florida Man Charged with Violent Threats against IRS

There are some pretty fierce-sounding gangster names in the history of American white collar crime.  You’ve got your “Greasy Thumb,” your “Pistol Pete,” “The Butcher,” and “Big Tuna,” just to name a few.  I gotta believe that some of these … Continue reading

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IRS Impersonation Scams More Prevelant Than Ever

TIGTA big shot, Timothy Camus, recently testified before the US Senate Finance Committee on the topic of “Tax Schemes and Scams.”  By TIGTA, I of course mean the Treasury Inspector General for Tax Administration.  And by “big shot,” I of … Continue reading

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California FTB frustrated the poop out of someone this week

Are you frustrated with California’s Franchise Tax Board? The Sacramento tax collectors at the Franchise Tax Board must have frustrated, or possibly scared the poop out of someone recently with their collection efforts. For obvious reasons, in a story not … Continue reading

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