12 Dirtiest Tax Schemes

of 139Photo
  • charities, crime, taxes
  • fraud, income tax, IRS
  • crime, IRS, taxes
  • taxes, IRS
  • IRS, taxes
  • IRS, taxes
  • IRS, taxes, crime
  • taxes, IRS
  • Identity Theft
  • Phishing, identity theft
  • fraud, income tax
  • crime, income tax
  • crime, income taxes

False Form 1099 Refund Claims

In this scam, a person may encourage an individual to file a fake information return, such as a Form 1099 Original Issue Discount (OID), to justify a false refund claim on a corresponding tax return. You can still be held liable for financial penalties and potential criminal charges. (Photo: Courtesy of The Internal Revenue Service)