Stolen Identity Refund Fraud: The Wrong Way to Do Laundry
There is always someone out to try to game the system. Over the past several years the IRS has seen tens of thousands of fraudulent returns filed in what they are terming Stolen Identity Refund Fraud. In essence, criminals obtain Social Security Numbers and proceed to file false tax returns yielding significant refunds. Unfortunately in […]
COVID-19: IRS Warns of Scammers
The COVID-19 Pandemic has plagued our economy in more ways that one. Now, scammers have been trying to take advantage our US Citizens seeking relief from the Pandemic. It is incredibly important to make sure that your tax information is secured. At McCauley Law we offer services to check your IRS transcripts on a periodic […]
Orange is the New Black for Couple Who Defrauded Forever 21
The IRS is making a push to punish individuals who have used nonprofits for their own personal gain. Contact our office today to ensure that you are running your business properly. Geraldine and Clayton Hill pleaded guilty to using a charity to evade taxes and defraud donors. The Hills founded On Your Feet, a tax-exempt […]