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Current Tax Scams

Digital Asset Compliance

Fraudsters are mailing fake IRS letters directing recipients to a fraudulent website that mimics IRS.gov and instructs them to register for a nonexistent "Digital Asset Compliance Portal."  If you receive a letter like this, do not respond and do not scan the QR code.  

BOI

Scammers are contacting businesses threatening fines if Beneficial Ownership Information is not filed.  The Financial Crimes Enforcement Network (FinCEN) is no longer collecting info from US businesses and is destroying BOI data previously collected. 

Ignore the request.

Tax Debt Settlement or Relief

Shady companies pressure taxpayers to use their services to settle tax liabilities.  They promise to relieve your tax debt for “pennies-on-the-dollar.”  They rush you to pay them for this service.  Contact a trusted tax professional to determine if you qualify for an Offer in Compromise.

Charities

Fake charities take advantage of the public’s generosity, especially during a crisis or disaster.  A donation or website link may not go where you think it will.  Contact the organization directly.  Verify the validity of an organization's tax-exempt status here:

IRS Online Account Help

Scammers offer services to help you create an IRS account so they can obtain personal information from you.  Create your own IRS account(s) here:

Disasters

IRS impersonators call disaster victims, offering to “help” file casualty loss claims. Get help on the IRS disaster assistance line at 866-562-5227. 

Tribal Tax Credits

Promoters typically encourage taxpayers to purchase the purported credits from an entity they claim is associated with a tribal community.  They may promise a significant return on investment by reducing an existing tax liability or generating a tax refund, and they may pressure taxpayers to act quickly.  The credit does not exist.  Don't fall for it.

ADVANTAGE TAX 

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