Keyword: “anti-fraud alliance” 63 related articles found
How To Protect Yourself From Identity Theft A Tax Fraud Prevention Guide

Taxation · 07/23/2025

How To Protect Yourself From Identity Theft A Tax Fraud Prevention Guide

This article discusses common forms of identity theft in the tax domain, prevention measures, and coping strategies, emphasizing the importance of timely action. It also provides relevant resources and assistance offered by the Internal Revenue Service (IRS).

Houston Alliance of Citizenship Educators Helping Immigrants on Their Journey to Successful Naturalization

Education · 07/24/2025

Houston Alliance of Citizenship Educators Helping Immigrants on Their Journey to Successful Naturalization

The Houston Citizenship Education Coalition enhances the teaching skills of immigrant educators by organizing engaging meetings and providing abundant resources. It supports adult students in successfully completing the naturalization process, thereby promoting their social participation and integration.

How To Identify And Report Fraud And Abuse In The IRS Efile Program

Taxation · 07/25/2025

How To Identify And Report Fraud And Abuse In The IRS Efile Program

This article explores how to identify and report fraud and abuse in the IRS electronic filing program. It defines the characteristics of fraudulent tax returns and potential abusive filing, as well as the procedures for reporting suspicious activities. The importance of protecting the integrity of the tax system is emphasized.

Reflections And Warnings The Story Behind A Real Estate Agents Ponzi Scheme

Finance · 07/25/2025

Reflections And Warnings The Story Behind A Real Estate Agents Ponzi Scheme

A real estate agent in Kansas City pleaded guilty in federal court for running a Ponzi scheme and committing fraud, resulting in over $1.9 million in client losses. The agent improperly applied for more than $1.25 million in COVID-19 relief funds and failed to pay over $360,000 in taxes. This case reflects the severity of financial fraud and the necessity of legal measures.

IRS Releases 2025 Tax Scams List

Taxation · 07/17/2025

IRS Releases 2025 Tax Scams List

The IRS has released its 2025 list of the 'Dirty Dozen Tax Scams', urging the public to be wary of various tax-related frauds, including phishing emails, misleading social media, and fake charities. Scammers take advantage of tax season to employ various tactics to steal taxpayers' personal information and money. The IRS calls on taxpayers to remain vigilant and to obtain information through official channels to avoid falling victim to scams.

Compliance Guide for Tax Professionals Ensuring a Smooth Practice Journey

Taxation · 07/25/2025

Compliance Guide for Tax Professionals Ensuring a Smooth Practice Journey

This article provides practical guidance for tax professionals on compliance and certification, including obtaining certifications, client communication, regulatory research, and the responsibility to report fraud. It aims to help practitioners effectively maintain their professional qualifications and enhance their expertise.

Unveiling The Secrets Of Whistleblower Compensation How To Get The IRS To Listen

Taxation · 07/23/2025

Unveiling The Secrets Of Whistleblower Compensation How To Get The IRS To Listen

This article outlines the process and requirements for receiving rewards by reporting tax non-compliance behaviors to the IRS. It emphasizes the key information needed for submission and the application steps, encouraging the public to actively participate in exposing tax fraud.

Stay Ahead in Tax Times Comprehensive Support from the IRS

Taxation · 07/25/2025

Stay Ahead in Tax Times Comprehensive Support from the IRS

This article analyzes the latest developments from the IRS regarding tax support, including data security, tax benefits for natural disasters, filing extensions, personal document protection, and measures to prevent fraud. It offers practical advice to taxpayers aimed at optimizing their tax experience.

Key Resources for US Immigrants Seeking Citizenship

Education · 08/06/2025

Key Resources for US Immigrants Seeking Citizenship

This article presents key resources related to immigration and citizenship in the United States, including information on family reunification for refugees and asylum seekers, practical advice to prevent immigration fraud, and study resources for the citizenship qualification exam, helping immigrants successfully integrate into American society.

How To Save Money And Build Wealth Through Effective Budgeting

Finance · 07/25/2025

How To Save Money And Build Wealth Through Effective Budgeting

This article explains how to effectively create a personal budget by clarifying income and expenses, setting savings goals, maintaining a credit record, being aware of fraud risks, and planning taxes wisely. It aims to help readers reduce spending, increase their wealth, and ultimately achieve economic independence.

US Offers Free Immigration Legal Aid Services

Lawyers · 08/06/2025

US Offers Free Immigration Legal Aid Services

This article provides a comprehensive guide on finding free immigration legal assistance in the United States, highlighting the crucial role legal support plays in the immigration process. It also offers practical advice on locating qualified attorneys and preventing fraud, helping readers significantly improve their chances of success.

Student Rights Protection Understanding Educational Rights Under Immigration Status

Education · 07/24/2025

Student Rights Protection Understanding Educational Rights Under Immigration Status

This article provides an in-depth analysis of the fundamental rights of immigrant students within the U.S. education system, including access to public education, equal opportunities, language support, anti-discrimination protections, freedom of speech, privacy rights, and anti-bullying measures. It focuses on how families can actively advocate for their children's educational rights to ensure that every student receives equal education.

The Risks of Inflating Income on Credit Card Applications

Finance · 02/22/2022

The Risks of Inflating Income on Credit Card Applications

Inflating income when applying for a credit card can lead to severe legal consequences, including hefty fines and imprisonment. Many may view this as a clever tactic, but such actions can be classified as credit and bank fraud. Being honest on applications is the wise approach to ensuring financial security.

Choosing A Tax Preparer Carefully A Key Step To Protect Personal Information

Taxation · 02/03/2025

Choosing A Tax Preparer Carefully A Key Step To Protect Personal Information

The IRS advises taxpayers to choose tax preparers carefully to prevent identity theft and financial loss. While most preparers offer reliable services, some engage in fraud. The IRS recommends that taxpayers conduct background checks before sharing personal information and utilize valid resources regarding tax professionals to ensure the security of their personal information.

Protecting Your Tax Security How To Obtain A New Identity IP PIN

Taxation · 07/23/2025

Protecting Your Tax Security How To Obtain A New Identity IP PIN

The Identity Protection PIN (IP PIN) is a six-digit code issued by the IRS to prevent tax identity theft. Anyone with an SSN or ITIN can apply for it to ensure the security of their tax information. By registering, you can effectively safeguard your tax account from fraud and reduce the risks associated with identity theft.