Tax Fraud Alerts
"If it sounds too good
to be true, it probably is!" Seek expert advice before you subscribe to any
scheme that offers instant wealth or exemption from your
obligation as a United States Citizen to pay taxes.
Buying into a tax evasion scheme can be very costly.
IRS Wants You To Know About Schemes, Scams and
Cons:
Examples of Fraud
Investigations by Program Area for
Criminal Investigation (CI)
IRS Criminal
Investigation (CI) wants you to know about other
program areas and see examples of fraud investigations written
from public record documents where cases were
prosecuted. These cases are on the IRS.gov Web
site.
Slavery Reparation
Scam
Social Security Refund Hoax
When in doubt - seek professional
advice from the IRS or a Tax Professional.
Report
Suspected Tax Fraud Activity
1-800-829-0433
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